Notice of Results

Roxboro Group PLC 17 August 2001 For the attention of Company Announcements, London Stock Exchange On Tuesday 11th September 2001 The Roxboro Group Plc, the international specialist electronic measurement and lighting group based in Cambridge, will be announcing the company's interim results for the six months ended 30 June 2001. An analyst briefing will be held at the offices of Hudson Sandler on 11th September, for further information please contact: Alistair Mackinnon-Musson Philip Dennis Hudson Sandler Tel: 020 7796 4133 e-mail: roxboro@hspr.co.uk

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