Re Marketing Agreement

Roxboro Group PLC 18 June 2001 Contacts: Harry Tee - Group Chief Executive Alf Vaisey - Group Finance Director The Roxboro Group PLC Tel: 01223 424 626 Alistair Mackinnon-Musson Philip Dennis Hudson Sandler Tel: 020 7796 4133 Email: roxboro@hspr.co.uk THE ROXBORO GROUP PLC Marketing Agreement with Honeywell Airport Systems The Roxboro Group PLC, the international specialist electronic measurement and lighting group, is pleased to announce a joint sales and marketing agreement between Dialight Corporation, Roxboro's electronic lighting business, and Honeywell Airport Systems. Under the agreement, Honeywell Airport Systems will offer Dialight's range of electronic lighting products designed specifically for airport use into the international airports market. These include tower lights, obstruction lights and taxiway lights. Based in the US, Dialight Corporation is a provider of products utilising light emitting diode (LED) technology to major OEMs in the networking and cellular markets, traffic signals, lighting for heavy duty vehicles and other applications. The Company has over 60 years of experience in lighting technology and applications, including 25 years of leadership in LED indicators. Commenting, Harry Tee, Chief Executive of the Roxboro Group said: 'We are extremely pleased with this agreement and are very much looking forward to working with Honeywell. The combination of Dialight's LED technology leadership and Honeywell's airfield lighting and obstruction lighting products leadership will add enormous value to the market by addressing specific core market requirements.'

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Dialight (DIA)
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