Dividend Declaration

Roxboro Group PLC
23 December 2003

The Roxboro Group PLC

23 December 2003





THE ROXBORO GROUP PLC

The board of directors of The Roxboro Group PLC (the 'Company') has confirmed
that the holders of redeemable non-cumulative preference shares of 75 pence each
('B Shares') in the Company who are on the register at close of business on 30
December 2003 will be paid an interim dividend on 31 December 2003 of 0.94 pence
per share (being 70 per cent. of six month LIBOR) in respect of the period from
1 July 2003 to 31 December 2003 (inclusive) in accordance with the rights
attaching to the B Shares, as set out in the articles of association of the
Company.



END


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