Holding(s) in Company

Roxboro Group PLC 26 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 ABERFORTH PARTNERS 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 IN RESPECT OF SHAREHOLDERS IN 2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. NORTRUST NOMINEES A/C ABERFORTH 6,812,420 THE CHURCH COMMISSIONERS FOR ENGLAND (CH 253,700 BANK OF IRELAND NOMINEES LTD 109,000 STATE STREET NOMINEES LTD A/C JD59 286,807 TOTAL 7,461,927 5) Number of shares/amount of stock acquired. 160,000 6) Percentage of issued Class 0.53% 7) Number of shares/amount of stock disposed - 8) Percentage of issued Class 0.23% 9) Class of security ORDINARY SHARES OF 1.89P EACH 10) Date of transaction NOT KNOWN 11) Date company informed 26-JAN-05 12) Total holding following this notification 7,461,927 13) Total percentage holding of issued class following this notification 24.79% 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 C.A. BUCKLEY COMPANY SECRETARY Date of Notification 26 JANUARY 2005 This information is provided by RNS The company news service from the London Stock Exchange

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