Holding in Company

Roxboro Group PLC 21 May 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST PRUDENTIAL PLC 3) Please state whether notification indicates that it is in respect of holding of the Shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 AS 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. PRUCLT HSBS GIS NOM (UK) PAC AC 2,240,000 PRUCLT HSBS GIS NOM (UK) PPL AC 20,000 PRUDENTIAL HOLBORN PENSIONS LTD 2,258 --------- 2,262,258 ========= 5) Number of shares/amount of stock acquired. - 6) ( - %) of issued Class 7) Number of shares/amount of stock disposed NOT DISCLOSED 8) ( NOT DISCLOSED %) of issued Class 9) Class of security ORDINARY SHARES OF 1P EACH 10) Date of transaction 11) Date company informed 21-MAY-01 12) Total holding following this notification NOT DISCLOSED 13) Total percentage holding of issued class following this notification 3.98% 14) Any additional information 15) Name of contact and telephone number for queries C A BUCKLEY 01223 424626 EXT 204 16) Name and signature of authorised company official responsible for making this notification Date of Notification 21.05.01

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