Notice of Results

Roxboro Group PLC
30 January 2004


                             The Roxboro Group Plc

                        Preliminary Results Notification


For the attention of Company Announcements, London Stock Exchange

On Monday 15 March 2004 The Roxboro Group Plc, the international specialist
electronics group, will be announcing its preliminary results for the year ended
31 December 2003.

An analyst briefing will be held on 15 March 2004.  For further information
please contact:

     Alistair Mackinnon-Musson
     Philip Dennis
     Hudson Sandler
     Tel:  [phone]
     e-mail:  [e-mail]


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            The company news service from the London Stock Exchange