Meeting Notification

Roxboro Group PLC
19 September 2000

THE ROXBORO GROUP PLC
INTERIM RESULTS

Earlier on today, The Roxboro Group PLC, the Cambridge
based controls technology group, announced its interim
results for the six months ended 30 June 2000.

On behalf of the directors of Roxboro I would like to
invite you to attend an analyst briefing which will be
held at 11:30am at our offices, 29 Cloth Fair,
London EC1, today, Tuesday 19th September.

I hope you will be able to join us and should you or a
colleague wish to accept/decline this invitation, I
would appreciate if you would telephone Philippa
Robeson at Hudson Sandler on 020 7710 8932 as soon as
possible, alternatively e-mail her on
[e-mail].