Director Declaration

Roxboro Group PLC
01 September 2005


The Roxboro Group PLC - Director Declaration

1 September 2005

Disclosure of Directors' Details

The Roxboro Group PLC, the international specialist electronics group, announced
on 25 August 2005 the proposed appointments of Roy Burton as Group Chief
Executive and Cathy Buckley as Group Finance Director. These appointments are
conditional upon completion of the disposal of the Solartron Group to Ametek
which was announced on 25 August 2005.

Save as detailed below, there are no matters to be disclosed in respect of these
appointments under paragraph 9.6.13 (1) to (6) of the Listing Rules.

Prior to joining The Roxboro Group PLC in 2002, Mr. Burton was a director of
Coraza Systems Inc. which made a bankruptcy filing under Chapter 11 in March
2002. Mr. Burton resigned from the board of Coraza in May 2002.


1 September 2005


Enquiries Cathy Buckley, Company Secretary 01480 447 490


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