Notice of Results

Roxboro Group PLC
02 September 2005


                             The Roxboro Group Plc

                         Interim Results Notification


For the attention of Company Announcements, London Stock Exchange


On Monday 12 September 2005 The Roxboro Group Plc, the international specialist
electronics group, will be announcing its Interim results for the six months
ending 30 June 2005.

An analyst briefing will be held on 12 September 2005.  For further information
please contact:

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



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