Holding(s) in Company

Roxboro Group PLC 26 June 2002 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST MORLEY FUND MANAGEMENT LIMITED (a subsidiary of 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 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. BNY NORWICH UNION NOMINEES LIMITED 2,298,280 CHASE GA GROUP NOMINEES LIMITED 2,187,292 CUIM NOMINEE LIMITED 1,649,866 RBSTB NOMINEES LIMITED 147,247 VIDACOS NOMINEES LIMITED 421,506 6,704,191 5) Number of shares/amount of stock acquired. 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 300,000 8) (0.529%) of issued Class 9) Class of security ORDINARY SHARES OF 1p EACH 10) Date of transaction 20-Jun-02 11) Date company informed 24-Jun-02 12) Total holding following this notification 6,704,191 13) Total percentage holding of issued class following this notification 11.81% 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 ...26-Jun-02........ This information is provided by RNS The company news service from the London Stock Exchange

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