Additional Listing

Roxboro Group PLC
12 September 2005













Application has been made to The UK Listing Authority and the London Stock
Exchange for a block listing of 895,028 Ordinary shares of 1.89p each under the
Discretionary Share Option Plan, 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.






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