Additional Listing

Roxboro Group PLC
9 April 2001


Application has been made to The UK Listing Authority and the
London Stock Exchange for block listings totalling 275,000
Ordinary shares of 1p each to trade on the London Stock
Exchange and to be admitted to the Official List upon
issuance. The shares shall rank pari passu with the existing
issued shares of the Company.

The Block listings consist of 180,000 shares to be issued
under the UK Sharesave Scheme and 95,000 shares to be issued
under the Executive Share Option Scheme.

Copies of this announcement are available from the office of
Cazenove & Co.for the period of 2 business days from the date
hereof.