Notice of Results

Roxboro Group PLC 5 February 2002 For the attention of Company Announcements, London Stock Exchange On Monday 18th March 2002 The Roxboro Group Plc, the international specialist electronics company based in Cambridge, will be announcing the company's preliminary results for the year ended 31 December 2001. An analyst briefing will be held at the offices of Hudson Sandler on 18th March, for further information please contact: Alistair Mackinnon-Musson Philip Dennis Hudson Sandler Tel: 020 7796 4133 e-mail: roxboro@hspr.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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