Dividend Declaration

Roxboro Group PLC
29 June 2004





The Roxboro Group PLC
29 June 2004


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 29
June 2004 will be paid an interim dividend on 30 June 2004 of 1.09 pence per
share (being 70 per cent. of six month LIBOR) in respect of the period from 1
January 2004 to 30 June 2004 (inclusive) in accordance with the rights attaching
to the B Shares, as set out in the articles of association of the Company.





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