Board Mtg Notification, etc.

ROXBORO GROUP PLC
31 August 1999


LETTER TO COMPANY ANNOUNCEMENTS OFFICE

We  wish to inform you that a meeting of the Directors of
The Roxboro Group PLC will be held on Monday 20 September
1999.

The  announcement of the company's results  for  the  six
months  ended  30  June 1999 will be made  on  Monday  20
September 1999 and an analyst meeting will be held at the
offices  of Square Mile Communications, 6 Middle  Street,
London EC1 at 10am.

For further information, please contact:
Alistair Mackinnon-Musson
Philip Dennis
Square Mile Communications
Tel: [phone]

FROM SQUARE MILE COMMUNICATIONS LIMITED