Directors' Dealings

ROXBORO GROUP PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE ROXBORO GROUP PLC BYRON HOUSE, CAMBRIDGE BUSINESS PLC CAMBRIDGE CB2 4BW 2) NAME OF DIRECTOR R KOCH 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SHARE PURCHASE 7) Number of shares/amount of stock acquired 46,000 8) (0.08 %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINAY SHARES OF 1P EACH 12) Price per share 219P 13) Date of transaction 21 OCTOBER 1999 14) Date company informed 21 OCTOBER 1999 15) Total holding following this notification 46,000 ORDINARY SHARES 16) Total percentage holding of issued class following this notification 0.08% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries C A BUCKLEY 01223 4244626 25) Name and signature of authorised company official responsible for making this notification Date of Notification........21 OCTOBER 1999.........

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