RNS Number:2289N
Planit Holdings PLC
07 July 2003

Chairman's and Chief Executive's Statement



As outlined in my Trading Update, announced in mid May, our results for the year
to end April 2003 are below expectation. The impact of the down turn in both
U.S. and European economies, a 35% reduction in worldwide demand for machine
tools, and the uncertainty created by the lead up to the Iraq war had a major
impact on Planit's worldwide sales. Planit's business however remains inherently
strong and despite what turned out to be the worst trading year ever in our
sector and making a small operating loss, it has remained profitable before
goodwill amortisation, restructuring and provision for onerous lease and, more
importantly continued to be cash generative..



In a relatively short space of time we have transformed our business from one
focused on selling interior design software, operating in a market estimated to
be valued at $60 million per year, to one that can compete aggressively in the
Computer Aided Design & Manufacturing Market where the spend on software is
estimated to be $1.2 billion per year. This repositioning of the Group though,
has not come without cost. However, it has placed us in a strong position to
become, both through organic growth and acquisition, a market leader in this
fragmented but very large expanding market.



As a result of the Group's transformation and our concerns over trading
conditions we decided to take the opportunity to carry out a major restructure
of our UK and US businesses. This involved merging overlapping sales functions
and consolidating back office operational activities to make significant cost
savings. In addition we reviewed our balance sheet and debtors and made prudent
provisions going forward





The key points in respect of the year's trading, together with prior year
comparatives, are as follows:



*         Turnover #20,417,000 (2002 #22,347,000)



*         Operating loss #432,000 (2002 - Profit #3,874,000)



*         Operating profit before goodwill, restructuring and onerous lease
costs #1,931,000 (2002 #4,965,000)



*         Basic loss per share (0.6p) (2002 - Earnings per share 2.7p)



*         Basic adjusted earnings per share before goodwill, restructuring and
onerous lease costs 1.7p (2002 4.6p)



*         Dividend 0.4p per 10p ordinary share (2002 0.4p)



*         Cash flow from operating activities #3,288,000 (2002 #3,914,000)





Retail Design (Interior design software)



The retail design division, whilst affected by the slowdown in world economies,
mitigated the impact on sales with the launch during the year of two new
products, Planit Fusion and Autograph Version 6. This, together with the
implementation of a series of joint marketing initiatives with our overseas
subsidiaries and distributors, maintained sales levels in line with the previous
years.



Our key account client list continues to grow, a recent addition being Laura
Ashley who are working with us to implement our technologies to help increase
their in-store and online sales.



The consolidation in the U.S. of our design products and strategy of promoting a
single brand is already starting to show signs of success. Launched at the
National Kitchen and Bath Show the new Autograph Version 6 was well received and
is selling well. Autograph is a strong brand in the U.S. which has been
bolstered by the new product and is, we believe, already taking market share
from our main competitors.



Planit France is at last beginning to perform in line with expectation. The
appointment at the end of last year of a new President followed by a complete
restructure has already had a positive impact on sales and profits. Agreements
with major retailers together with improved sales to the independent sector have
resulted in the business trading profitably by the year end.









Our internet design solution Planit On Line continues to attract interest from
major retailers. The increased use of the internet as a medium for generating
enquiries and selling product is moving internet projects up their priority
list. However, experience has shown that the lead time from receiving the
initial enquiry to making a sale can be anything from 1 to 2 years. Those
retailers such as MFI, who have already embraced our technology, are enjoying
considerable success. We are in discussion with a number of retailers and expect
to announce shortly agreements with at least two well known high street names.



Design to Manufacture



This division has suffered the most as a result of the difficult trading
conditions. Sales are almost exclusively in the USA, the majority of which are
to the 70,000 independent custom cabinet makers spread throughout the country.
We have approximately 29,000 users of our design to manufacturer products and a
major part of our revenue is the selling into this installed base high value
licenses for increasing workshop automation. The economic uncertainty created by
the war and the downturn in consumer spending has meant that these relatively
small businesses have become reluctant to invest in expensive machinery and our
high end software to drive it.



We have taken a number of actions to remedy the situation, which include
rationalising sales territories and reducing the number of sales agents,
ensuring that our top producers receive the majority of the sales enquiries. We
have increased our tele-marketing activities to improve lead flow and set up a
small tele-sales team focused on selling upgrades and services into our
installed user

base.



The market is slowly improving and the action we have taken is beginning to show
signs of success. We will be launching a range of new products at the national
wood working show in August which we expect will stimulate the market and build
on the improvement in sales that we are starting to experience



CAM



The first full year's trading of Licom, the CAM company we acquired in the
previous year has been an unqualified success. This success has been achieved
against market trends where machine tools, the key driver of Licom sales are
down 35% on last year.



Increased investment in management and marketing together with the
implementation of an improved go to market model has resulted in a significant
increase in sales and profits over the previous year. The upgrading of key
products during the year has now given us access to larger sectors of the Cam
market. Licom is already a world leader in the supply of manufacturing software
to the wood working industry and we are now starting to make inroads into the
significantly larger engineering market.



Lignatec, the stair manufacturing software we acquired in January, has achieved
strong sales. We are currently developing the software so that we can sell it in
the USA. Market research shows that there appears to be very little competition
in the US and given the immediate success we have achieved in the UK we are
optimistic about this opportunity.



The acquisition of Radan Computational is also a very important part of our CAM
strategy. Radan is the market leader in Europe and the USA in providing
manufacturing software for the sheet metal industry. It dovetails perfectly with
Licom by increasing our brand awareness in the engineering sector and by
allowing both companies to offer users and prospects a one stop shop for all
their manufacturing software needs.



The addition of Radan's US operations provides us with the critical mass to
create an independent CAM division and to aggressively attack the engineering
markets. The appointment of a new President for this division supported by a
strong management team should enable us to enjoy strong divisional growth in the
current year.

Current Trading and Prospects



Although painful, the early actions taken in reorganising our operations are
already proving beneficial, with the restructuring and cost savings having
improved profit run rates across the Group.



Clearing our financial decks and making appropriate provisions has cost us one
year off our previous ongoing growth record. However, the effects of our actions
are beginning to show through and we now look forward to returning to the growth
pattern of previous years.



We remain highly cash generative and a market leader in most of the markets in
which we operate. We have a significant installed base in the UK, Europe and in
the USA and we will be seeking to exploit the growth opportunities now open to
the Group. Our target for the current year is to substantially increase sales
and profits.





Michael Jackson                                    Trevor Semadeni
Chairman                                           Chief Executive Officer


7 July 2003




 

                                                                                                                      
  PLANIT HOLDINGS PLC                                                                                                 
  CONSOLIDATED PROFIT AND LOSS ACCOUNT                                         Unaudited                      Audited 
  FOR THE YEAR ENDED 30 APRIL 2003                                            Year Ended                   Year Ended 
                                                                             30 April 03                  30 April 02 
                                                                                    #000                         #000 
                                                                                                        (as restated) 
  Turnover                                                                                                            
  Acquisition-Lignatec                                                                63                            - 
  Continuing operations                                                           20,354                       22,347 
                                                                                  20,417                       22,347 
  Cost of sales                                                                  (4,060)                      (4,323) 
  Gross profit                                                                    16,357                       18,024 
  Administrative expenses(^)                                                     (16,789)                   (14,150)    
             
  Less: Goodwill amortisation                                       1,041                      1,091                  
  Restructuring costs                                               1,052                          -                  
  Onerous lease provision                                             270                          -                  
  Administrative expenses before goodwill amortisation,                         (14,426)                     (13,059) 
  restructuring costs and onerous lease provision                                                                     
  Operating profit before goodwill amortisation,                                   1,931                        4,965 
  restructuring costs and onerous lease provision                                                                     
  Goodwill amortisation                                                          (1,041)                      (1,091) 
  Restructuring costs                                                            (1,052)                            - 
  Onerous lease provision                                                          (270)                            - 
                                                                                                                      
  Operating (loss)/profit                                                          (432)                        3,874 
  Acquisition-Lignatec                                                                43                            - 
  USA operations - continuing                                                      (615)                        2,192 
  UK and European operations - continuing                                            140                        1,682 
  Operating (loss)/profit                                                          (432)                        3,874 
                                                                                                                      
  Profit on sale of subsidiary undertaking                                           176                            - 
  Interest receivable                                                                200                          256 
  Interest payable                                                                 (515)                        (580) 
                                                                                                                      
  (Loss)/profit on ordinary activities before taxation                             (571)                        3,550 
  Taxation credit/(charge)                                                           227                      (1,223) 
                                                                                                                      
  (Loss)/profit on ordinary activities after taxation                              (344)                        2,327 
  Equity minority interest                                                         (162)                         (88) 
                                                                                                                      
  (Loss)/profit for the financial year                                             (506)                        2,239 
  Proposed final dividend                                                          (354)                        (333) 
                                                                                                                      
  (Loss)/profit retained for the year                                              (860)                        1,906 
                                                                                                                      
  Basic and diluted (loss)/earnings per 10p ordinary share                        (0.6p)                         2.7p 
  Adjusted earnings per 10p ordinary share - basic                                  1.7p                         4.0p 
  Adjusted earnings per 10p ordinary share - diluted                                1.6p                         4.0p 


There is no material difference between the result as disclosed in the profit and loss account and
the result on an unmodified historical cost basis.
The recognised gains and losses for the periods concerned are represented by the results shown
above, together with a net loss of
 #1,278,000 (2002 #121,000) in respect of foreign currency retranslation of the net assets of
overseas subsidiaries.
(^) The 2002 comparative figures reported for administrative expenses have been restated to include
expenditure relating to internet
   development, previously separately analysed, following completion of the investment project.
There is no net effect on operating profit.




PLANIT HOLDINGS PLC                                                                                                 
CONSOLIDATED PROFIT AND LOSS ACCOUNT                                                                                
FOR THE YEAR ENDED 30 APRIL 2003                                                                                    
                                                                                                                      

1. Nature of financial information                                                                             
                                                                                                                      
                                                                                                                      
  The preliminary financial information has been prepared on the basis of the accounting policies set out in the      
  Group's                                                                                                             
  2002 published accounts.                                                                                            
                                                                                                                      
                                                                                                                      
  The financial information set out above, which is presently unaudited, does not constitute the Group's statutory    
  accounts for the year ended 30 April 2003 but is derived from those accounts. Statutory accounts for 2002 have      
  been filed with the Registrar of Companies, whereas those for 2003 will be delivered following the company's        
  Annual General Meeting. The Company's auditors, PricewaterhouseCoopers, have given an unqualified opinion           
  on the 2002 accounts in accordance with section 235 of the Companies Act 1985.                                      
                                                                                                                      
  2. Segmental information                                                                                     
                                                                                                                      
                                                                                    Unaudited             Audited 
  By origin                                                                         Half year ended       Year Ended  
                                                                                    30 April 03           30 April 02 
                                                                                    #000                  #000        
                                                                                                                      
  Turnover                                                                                                            
                                                                                                                      
  Acquisition Lignatec                                                              63                    -           
                                                                                                                      
  USA operations - continuing                                                       10,318                12,647      
                                                                                                                      
  UK & European operations - continuing                                             10,036                9,700       
                                                                                                                      
                                                                                    20,417                22,347      
                                                                                                                      
                                                                                                                      
  Operating (loss)/profit                                                                                             
                                                                                                                      
  Acquisition-Lignatec                                                              43                    -           
                                                                                                                      
  USA operations - continuing                                                       (615)                 2,192       
                                                                                                                      
  UK and European operations - continuing                                           140                   1,682       
                                                                                                                      
                                                                                    (432)                 3,874       
                                                                                                                      
  3. Taxation                                                                                                  
                                                                                                                      
  The taxation position comprises a current year corporation tax charge of #235,000 (2002 #1,415,000) and a prior year
  corporation tax credit of #67,000 (2002 #221,000). Also included is a deferred tax credit of #395,000 (2002 charge  
  of #29,000).                                                                                                        
                                                                                                                      
                                                                                                                      
  4. (Loss)/earnings per share                                                                                 
                                                                                                                      
  Basic (loss)/earnings per 10p ordinary share have been calculated on the loss after taxation and minority interests 
  of #506,000 (2002 profit #2,239,000) and the weighted average number of ordinary shares in issue during the year of   
  83,473,933 (2002 82,690,389).                                                                                       
                                                                                                                      
                                                                                                                      
  Basic adjusted earnings per 10p ordinary share is calculated on the adjusted profit after taxation and minority     
  interests of #1,387,000 (2002 #3,330,000) after having excluded goodwill amortisation of #1,041,000 (2002 #1,091,000),
  restructuring costs of #1,052,000 (2002 Nil) and onerous lease provisions of #270,000 (2002 Nil) and the weighted   
  average number of ordinary shares in issue during the year. The adjustments for restructuring costs and onerous     
  lease provisions are made net of tax relief at 37% and 30% respectively totalling #470,000.                         
                                                                                                                      
                                                                                                                      
  The diluted (loss)/earnings per share calculations are calculated based on the respective (loss)/earnings and       
  adjusted earnings stated above. The weighted average number of ordinary shares in issue during the year, together   
  with dilutive potential ordinary shares amounted to 84,410,784 (2002 84,006,949).                                   
                                                                                                                      
                                                                                                                      
  5. Proposed final dividend                                                                                   
                                                                                                                      
  The Board proposes that a final dividend of 0.40p per 10p ordinary share (2002 0.40p) be paid on 3 October 2003     
  in respect of the year ended 30 April 2003 to members on the share register at the close of business on             
  5 September 2003.                                                                                                   
                                                                                                                      
                                                                                                                      
  6. Report and Accounts                                                                                       
                                                                                                                      
  A copy of the Report and Accounts, containing the notice of the AGM, will be posted to shareholders in August and be
  available from the Company's Registered Office at Inca House, Eureka Science & Business Park, Ashford, Kent, TN25   
  4AB.                                                                                                                
  
      
PLANIT HOLDINGS PLC
---------------------

CONSOLIDATED BALANCE SHEET
----------------------------

AS AT 30 APRIL 2003
---------------------

                                                                     Unaudited                 Audited
                                                                   30 April 03             30 April 02
                                                                          #000                    #000
Fixed assets
Intangible assets                                                       20,368                  18,287
Tangible assets                                                          1,486                   1,352
                                                                        --------                 -------
                                                                        21,854                  19,639
                                                                        --------                 -------

Current assets
Stocks                                                                     176                     323
Debtors                                                                  6,215                   5,947
Cash at bank and in hand                                                 4,235                   8,652
                                                                        --------                 -------
                                                                        10,626                  14,922
Creditors- amounts falling due within one year                          (8,308)                (12,117)

                                                                        --------                 -------
Net current assets                                                       2,318                   2,805
                                                                        --------                 -------

Total assets less current liabilities                                   24,172                  22,444

Creditors- amounts falling due after more than one year                 (8,546)                 (6,369)

Provisions for liabilities and charges                                    (364)                    (37)


                                                                        --------                 -------
Net assets                                                              15,262                  16,038
                                                                        --------                 -------

Capital and reserves
Called up share capital                                                  8,862                   8,331
Share premium account                                                   13,923                  13,463
Other reserve                                                              209                       -
Profit and Loss account                                                 (8,213)                 (6,075)
                                                                        --------                 -------
Equity shareholders' funds                                              14,781                  15,719

Equity minority interests                                                  481                     319
                                                                        --------                 -------
                                                                        15,262                  16,038
                                                                        --------                 -------


CONSOLIDATED STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 30 APRIL 2003                      Unaudited        Audited
                                                     Year ended     Year ended
                                                    30 April 03    30 April 02
                                          Notes           #'000          #'000

Net cash inflow from operating             (A)            3,288          3,914
activities                                -------     -----------     ----------
-------------------------

Returns on investment and servicing of
finance

Net interest paid                                          (309)          (320)
Interest element of finance lease rental                     (6)            (4)
payments                                   -------    -----------     ----------
                                                           (315)          (324)
                -------------------------  -------    -----------     ----------

Taxation
Corporation tax payments                                   (958)        (1,218)
-------------------------                  -------    -----------     ----------
                                                           (958)        (1,218)
                -------------------------  -------    -----------     ----------

Capital expenditure
Purchase of tangible fixed assets                          (666)          (619)
Sale of tangible fixed assets                               102             59
-------------------------                  -------    -----------     ----------
                                                           (564)          (560)
                -------------------------  -------    -----------     ----------

Acquisitions and disposals
Licom acquisition payment and related                      (368)        (1,654)
costs
Radan acquisition payment and related                    (2,463)             -
costs
Lignatec acquisition payment and related                    (78)             -
costs
Cash acquired in acquisitions                               310          1,169
Disposal of subsidiary undertaking                          176              -
Deferred consideration paid                                   -           (383)
-------------------------                  -------    -----------     ----------
                                                         (2,423)          (868)
                -------------------------  -------    -----------     ----------

Equity dividend paid                                       (333)          (286)
-------------------------                  -------    -----------     ----------

Net cash (outflow)/inflow before use of                  (1,305)           658
liquid resources and financing             -------    -----------     ----------
-------------------------
Management of liquid resources
-------------------------                  -------    -----------     ----------
Decrease/(increase) in short term                         5,000         (1,000)
deposits

Financing
Proceeds from issue of shares for cash                        -             55
Loan notes repaid                                        (4,844)             -
Capital element of finance lease                            (77)           (25)
payments
New bank loans received                                   3,598          5,054
Bank loan repaid                                         (1,314)        (5,199)
-------------------------                  -------    -----------     ----------
                                                         (2,637)          (115)
                -------------------------  -------    -----------     ----------

Increase/(decrease) in cash                (B)            1,058           (457)
-------------------------                 -------     -----------     ----------



(A)    Reconciliation of operating (loss)/profit
       to net
       cash inflow from operating activities:
                                                      Unaudited        Audited
                                                     Year ended     Year ended
                                                    30 April 03    30 April 02
       Continuing operations                              #'000          #'000

       Operating (loss)/profit                             (432)         3,874
       Goodwill amortisation                              1,041          1,091
       Depreciation                                         554            469
       Decrease/(increase) in stocks                        165            (16)
       Decrease/(increase) in debtors                     2,026           (473)
       Decrease in creditors                               (126)        (1,047)
       Loss on fixed asset disposal                          60             16
       --------------------------                     -----------    -----------
       Net cash inflow from operating activities          3,288          3,914
       --------------------------                     -----------    -----------



(B)    Reconciliation of net (debt)/funds

       Increase/(decrease) in cash                        1,058           (457)
       Decrease in debt and finance leases                2,637            170
       (Decrease)/increase in liquid resources           (5,000)         1,000
       --------------------------                     -----------    -----------
       Change in net (debt)/funds resulting from         (1,305)           713
       cash flow

       Non-cash debt movements                              282            (78)
       Loan notes                                             -         (4,844)
       --------------------------                     -----------    -----------
       Increase in net debt in the year                  (1,023)        (4,209)
       Net debt at start of year                         (5,634)        (1,425)
       --------------------------                     -----------    -----------
       Net debt at close of year                         (6,657)        (5,634)
       --------------------------                     -----------    -----------



(C)   Analysis of net (debt)/
      funds movement
                                    Position                   Non    Position
                                    30 April       Cash       cash    30 April
                                        2002       flow      items        2003
                                       #'000      #'000      #'000       #'000

Cash at bank                           1,152        583          -       1,735
Overdraft                             (1,921)       475          -      (1,446)
----------------------         ---   ---------  ---------  ---------   ---------
                                        (769)     1,058          -         289
Debt due within 1 year
      Bank loans                      (1,441)     1,314     (1,250)     (1,377)
      HP and lease                       (23)        77       (150)        (96)
      liability
      Loan notes                      (4,844)     4,844          -           -
Debt due over 1 year
      Loan notes                      (2,400)         -          -      (2,400)
      Bank loans                      (3,613)    (3,598)     1,705      (5,506)
      HP and lease                       (44)         -        (23)        (67)
      liability
Bank deposits included in              7,500     (5,000)         -       2,500
cash                           ---

                                     ---------  ---------  ---------   ---------
                                      (5,634)    (1,305)       282      (6,657)
 ----    --------------------  ---   ---------  ---------  ---------   ---------


                                                                                                             




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