Holding in Company

Roxboro Group PLC 26 April 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST BRITEL FUND TRUSTEES LIMITED 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 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. PRUDENTIAL PLC BRITEL FUND TRUSTEES LTD 700,845 CLYDESDALE BANK (HEAD OFFICE) 1,060,000 NOMINEES LTD A/C ABERLPIB 1,760,845 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 NOT KNOWN 11) Date company informed 25-APR-01 12) Total holding following this notification 1,760,845 13) Total percentage holding of issued class following this notification 3.10% 14) Any additional information BRITEL FUND TRUSTEES LTD IS A LIMITED PARTNER IN ABERFORTH LIMITED PARTNERSHIP IB 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 ......26 APRIL 2001

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