Circular to Shareholders

Roxboro Group PLC
22 May 2003

22 May 2003

The Roxboro Group PLC


Circular to shareholders re Proposed Disposal of the Weston Group and Proposed
Return of Capital to Shareholders

A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility which is situated at


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. [phone]


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