Notice of Results

Roxboro Group PLC
16 August 2004


                             The Roxboro Group Plc

                          Interim Results Notification


For the attention of Company Announcements, London Stock Exchange

On Monday 6 September 2004 The Roxboro Group Plc, the international specialist
electronics group, will be announcing its interim results for the six months
ending 30 June 2004.

An analyst briefing will be held on 6 September 2004.  For further information
please contact:

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange