Holding(s) in Company

Roxboro Group PLC 8 June 2004 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) NAME OF COMPANY THE ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST CO-OPERATIVE INSURANCE SOCIETY LIMITED 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. CO-OPERATIVE INSURANCE SOCIETY LIMITED 142,303 ABERFORTH LIMITED PARTNERSHIP LA 1,843,121 --------- 1,985,424 --------- 5) Number of shares/amount of stock acquired. - 6) Percentage of issued Class - 7) Number of shares/amount of stock disposed 144,000 8) Percentage of issued Class 0.48% 9) Class of security ORDINARY SHARES OF 1.89P EACH 10) Date of transaction 20-MAY-04 11) Date company informed 21-MAY-04 12) Total holding following this notification 1,985,424 13) Total percentage holding of issued class following this notification 6.60% 14) Any additional information CO-OPERATIVE INSURANCE SOCIETY HOLDS 142,303 SHARES AS BENEFICIAL OWNER. IT IS ALSO A LIMITED PARTNER IN ABERFORTH LIMITED PARTNERSHIP IA AND IS INTERESTED IN 1,843,121 SHARES AS A RESULT OF THAT PARTICIPATION. 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 C A BUCKLEY COMPANY SECRETARY Date of Notification 8 JUNE 2004 This information is provided by RNS The company news service from the London Stock Exchange

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