Holding(s) in Company

Roxboro Group PLC 4 January 2005 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) NAME OF COMPANY THE ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST Royal Mail Pensions Trustees Ltd/Possfund Custodian Trustee Ltd through Hermes UK Small Companies Focus Fund Partnership 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. Chase Nominees Ltd 2,068,619 Possfund Nominees Ltd 117,452 Shares on Loan 6,792 TOTAL 2,179,279 5) Number of shares/amount of stock acquired. Not Known 6) Percentage of issued Class 7) Number of shares/amount of stock disposed 8) Percentage of issued Class 9) Class of security ORDINARY SHARES OF 1.89p EACH 10) Date of transaction Not Known 11) Date company informed 24-Dec-04 12) Total holding following this notification 2,179,279 13) Total percentage holding of issued class following this notification 7.24% 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 04-Jan-05 This information is provided by RNS The company news service from the London Stock Exchange

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