Holding in Company

Roxboro Group PLC 29 October 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST FIDELITY INTERNATIONAL LIMITED AND SUBSIDIARIES 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 NON BENEFICIAL 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. CHASE NOMINEES LIMITED 4,274,168 TOTAL 4,274,168 5) Number of shares/amount of stock acquired. 450,000 6) (0.79%) of issued Class 7) Number of shares/amount of stock disposed 8) ( N/A %) of issued Class 9) Class of security ORDINARY SHARES OF 1p EACH 10) Date of transaction 26.10.01 11) Date company informed 26.10.01 12) Total holding following this notification 4,274,168 13) Total percentage holding of issued class following this notification 7.53% 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 .29.10.2001

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