Change of Adviser

Roxboro Group PLC
03 November 2003






Date:                0700, Monday 3 November 2003

Contacts:            Harry Tee - Group Chief Executive
                     Alf Vaisey - Group Finance Director
                     The Roxboro Group PLC
                     Tel:  [phone]

                     Alistair Mackinnon-Musson
                     Philip Dennis
                     Hudson Sandler
                     Tel:  [phone]
                     Email:  [e-mail]





THE ROXBORO GROUP PLC

Change of Financial Adviser





The Board of The Roxboro Group PLC, is pleased to announce it has appointed
Close Brothers Corporate Finance Limited as financial adviser, with effect from
1 November 2003.



Cazenove & Co remains the group's broker.





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