Solartron - Completion

Roxboro Group PLC 26 September 2005 The Roxboro Group PLC 26 September 2005 Completion of Disposal of Solartron The Roxboro Group PLC, the international specialist electronics group, is pleased to announce that following the approval of the Resolution at the EGM held earlier today, and all other conditions having also been fulfilled, completion of the Disposal of Solartron to Ametek for £42.1m has now taken place. Two copies of the full text of the Resolution were submitted to the UK Listing Authority on 28 June 2005 for publication through the Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS The 2nd EGM in relation to the C Share Issue, the change of name of Roxboro to Dialight, the New Employee Share Scheme and the amending of Roxboro's Articles of Association is to be held at the offices of Clifford Chance LLP at 10 Upper Bank Street, London E14 5JJ at 9.30 a.m. on 29 September 2005. Terms used in this announcement have the same meanings as in the Circular sent to Shareholders on 6 September 2005. Roxboro Harry Tee 01480 447 490 Alf Vaisey 01480 447 490 Close Brothers Andrew Cunningham 020 7655 3100 David Wardrop 020 7655 3100 Hudson Sandler Alistair Mackinnon-Musson 020 7796 4133 Philip Dennis 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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