Holding(s) in Company

Roxboro Group PLC 2 April 2002 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST MORLEY FUND MANAGEMENT LIMITED (a subsidiary of 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 2,569,701 CHASE GA GROUP NOMINEES LIMITED 2,527,415 CUIM NOMINEE LIMITED 1,687,419 RBSTB NOMINEES LIMITED 200,887 VIDACOS NOMINEES LIMITED 451,687 7,437,109 5) Number of shares/amount of stock acquired. 68,238 6) ( 0.12 %) of issued Class 7) Number of shares/amount of stock disposed 8) ( %) of issued Class 9) Class of security ORDINARY SHARES OF 1p EACH 10) Date of ownership change 27.03.02 11) Date company informed 02.04.02 12) Total holding following this notification 7,437,109 13) Total percentage holding of issued class following this notification 13.10% 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 .....02.04.02................... This information is provided by RNS The company news service from the London Stock Exchange

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