Holding in Company

Roxboro Group PLC 14 May 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST CGNU 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 MORLEY FUND MANAGEMENT LIMITED (A SUBSIDIARY OF CGNU PLC) 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. Prudential Plc 13,000 RSA Pension Limited 31,000 BNY Norwich Union Nominees Ltd 4,369,098 Chase GA Group Nominees Ltd 1,688,078 CUIM Nominee Ltd 468,417 Vidacos Nominees Ltd 890,384 TOTAL 7,459,977 5) Number of shares/amount of stock acquired. Not known 6) ( %) of issued Class 7) Number of shares/amount of stock disposed 8) ( %) of issued Class 9) Class of security ORDINARY SHARES OF 1p EACH 10) Date of transaction Not known 11) Date company informed 11-May-01 12) Total holding following this notification 7,459,977 13) Total percentage holding of issued class following this notification 13.15% 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 14.05.01

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