Notice of Results

Roxboro Group PLC
26 January 2005




                             The Roxboro Group Plc

                       Preliminary Results Notification



For the attention of Company Announcements, London Stock Exchange



On Monday 14 March 2005 The Roxboro Group Plc, the international specialist
electronics group, will be announcing its preliminary results for the year ended
31 December 2004.

An analyst briefing will be held on 14 March 2004.  For further information
please contact:


Alistair Mackinnon-Musson
Philip Dennis
gcg hudson sandler
Tel:  [phone]
e-mail:  [e-mail]





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