Advanced Notice of Final Results

Roxboro Group PLC 14 February 2000 LETTER TO COMPANY ANNOUNCEMENTS We wish to inform you that the announcement of The Roxboro Group PLC's preliminary results for the year ended 31 December 1999 will be made on Monday 13 March 2000 and an analyst meeting will be held at the offices of Square Mile Communications, 6 Middle Street, London EC1 at 11am on the day. For further information, please contact: Alistair Mackinnon-Musson Philip Dennis Square Mile Communications Tel: 0171 601 1000

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