Holding in Company

Roxboro Group PLC 23 November 2000 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE ROXBORO GROUP PLC BYRON HOUSE, CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 4BW 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST CGNU PLC 3) Please state whether notification indicates that it is in respect of holding of the Shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 AS 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. BNY NORWICH UNION NOMINEES LTD 4,368,098 CHASE GA GROUP NOMINEES LTD 593,918 CHASE GA PENSION NOMINEES LTD 100,000 CUIM NOMINEES LTD 62,475 5,119,491 5) Number of shares/amount of stock acquired. NOT KNOWN 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 8) ( N/A %) of issued Class 9) Class of security ORDINARY SHARES OF 1P EACH 10) Date of transaction 21/11/00 11) Date company informed 22-NOV-00 12) Total holding following this notification 5,119,491 13) Total percentage holding of issued class following this notification 9.06% 14) Any additional information 15) Name of contact and telephone number for queries C A BUCKLEY 01223 424626 EXT 204 16) Name and signature of authorised company official responsible for making this notification Date of Notification ....23/11/00.......

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