Holding in Company

Roxboro Group PLC 29 January 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE ROXBORO GROUP PLC 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 LIMITED 4,363,098 CHASE GA GROUP NOMINEES LIMITED 1,131,243 CHASE GA PENSION NOMINEES LIMITED 150,000 CUIM NOMINEE LIMITED 220,000 VIDACOS NOMINEES LIMITED 700,328 TOTAL 6,564,669 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 26-JAN-01 11) Date company informed 26TH JAN 01 12) Total holding following this notification 6,564,669 13) Total percentage holding of issued class following this notification 11.61% 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 29-JAN-01 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY THE ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST THE EQUITABLE LIFE ASSURANCE SOCIETY 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. THE EQUITABLE LIFE ASSURANCE SOCIETY 548,438 EQUITABLE SMALLER COMPANIES FUND 454,062 (HSBC GLOBAL CUSTODY NOMINEE A/C 888582) TOTAL 1,002,500 5) Number of shares/amount of stock acquired. 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 900,000 8) (1.59%) of issued Class 9) Class of security ORDINARY SHARES OF 1P EACH 10) Date of transaction 25-JAN-01 11) Date company informed 26TH JAN 01 12) Total holding following this notification 1,002,500 13) Total percentage holding of issued class following this notification BELOW 3% 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 29-JAN-01

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