Directors' Shrhldgs-Amendment

ROXBORO GROUP PLC

The following alteration should be made to the  Roxboro Group plc 'Directors'
Shareholdings' announcement released on  23 September 1999 at 17:23 under RNS No
9565p.

The director named in Section 2 is H L Tee and not H L Lee as originally shown.

All other details are unchanged.  The full corrected version is shown below. 

DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

ROXBORO GROUP PLC

2)   NAME OF DIRECTOR

H L TEE

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

IN RESPECT OF DIRECTOR NAMED IN 2) 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

N/A

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

N/A

14)  Date company informed

N/A

15)  Total holding following this notification

N/A

16)  Total percentage holding of issued class following 
     this notification      

N/A

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

22-SEP-99 

18)  Period during which or date on which exercisable

BETWEEN 3 AND 10 YEARS

19)  Total amount paid (if any) for grant of the option

NIL

20)  Description of shares or debentures involved:
     class, number.

ROXBORO GROUP (NO.3) EXECUTIVE SHARE OPTION SCHEME
ORDINARY SHARES - 80,000

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

£2.46 1/2 PER SHARE - NO. 3 EXECUTIVE SCHEME

22)  Total number of shares or debentures over which
     options held following this notification

154,230

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

C A BUCKLEY   01223 424626  EXT 204


25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification...23-SEP-99...................


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

ROXBORO GROUP PLC

2)   NAME OF DIRECTOR

A J VAISEY

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

IN RESPECT OF DIRECTOR NAMED IN 2) 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

N/A

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

N/A

14)  Date company informed

N/A

15)  Total holding following this notification

N/A

16)  Total percentage holding of issued class following 
     this notification      

N/A

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

22-SEP-99

18)  Period during which or date on which exercisable

BETWEEN 3 AND 10 YEARS

19)  Total amount paid (if any) for grant of the option

NIL

20)  Description of shares or debentures involved:
     class, number.

ROXBORO GROUP (NO.3) EXECUTIVE SHARE OPTION SCHEME
ORDINARY SHARES - 60,000

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

£2.46 1/2 PER SHARE - NO 3. EXECUTIVE SCHEME

22)  Total number of shares or debentures over which
     options held following this notification

175,420

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

C A BUCKLEY   01223 424626  EXT 204


25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification.23-SEP-99......................