Circ re. Disposal of Mobrey

Roxboro Group PLC 27 June 2005 27 June 2005 THE ROXBORO GROUP PLC THE ROXBORO GROUP PLC POSTS CLASS 1 CIRCULAR TO SHAREHOLDERS The Roxboro Group PLC, the international specialist electronics group, has today posted its Class 1 Circular to its Shareholders in respect of the proposed disposal of Mobrey announced on 17 June 2005. The Extraordinary General Meeting to consider the proposed disposal will be held on 15 July 2005. Enquiries: Roxboro Harry Tee 01480 447 490 Alf Vaisey 01480 447 490 Close Brothers Andrew Cunningham 020 7655 3100 Shane Lawlor 020 7655 3100 gcg hudson sandler Alistair Mackinnon-Musson 020 7796 4133 Philip Dennis 020 7796 4133 E-mail: Roxboro@hspr.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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