Holding(s) in Company

Roxboro Group PLC 13 August 2004 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) NAME OF COMPANY THE ROXBORO GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST MORLEY FUND MANAGEMENT LIMITED (A SUBSIDIARY OF AVIVA 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 196,959 CHASE GA GROUP NOMINEES LIMITED 1,987,893 CUIM NOMINEE LIMITED 268,750 2,453,602 5) Number of shares/amount of stock acquired. 6) Percentage of issued Class 7) Number of shares/amount of stock disposed 125,000 8) Percentage of issued Class 0.41% 9) Class of security ORDINARY SHARES OF 1.89P EACH 10) Date of transaction 11-AUG-04 11) Date company informed 13-AUG-04 12) Total holding following this notification 2,453,602 13) Total percentage holding of issued class following this notification 8.15% 14) Any additional information NOTIFICATION FOLLOWING CAPITAL REORGANISATION 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 ....13-AUG-04.................... This information is provided by RNS The company news service from the London Stock Exchange

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