Dividend Declaration

Roxboro Group PLC
30 December 2004





The Roxboro Group PLC
30 December 2004


THE ROXBORO GROUP PLC


The board of directors of The Roxboro Group PLC (the 'Company') has confirmed
that the holders of redeemable non-cumulative preference shares of 75 pence each
('B' Shares) in the Company who are on the register at close of business on 30
December 2004 will be paid an interim dividend on 10 January 2005 of 1.32 pence
per share (being 70 per cent of six month LIBOR) in respect of the period from 1
July 2004 to 31 December 2004 (inclusive) in accordance with the rights
attaching to the B Shares, as set out in the articles of association of the
Company.


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