Statement re Possible Offer

Roxboro Group PLC 13 June 2000 The Roxboro Group PLC The non-executive directors of The Roxboro Group PLC announce that they are in the early stages of discussions with the executive directors and a potential provider of equity finance concerning the possibility of a newly formed company making an offer for the Group. These discussions are at a preliminary stage and a further announcement will be made in due course. Enquiries: Sir Alan Cockshaw The Roxboro Group PLC 0161 228 0558 David Blake HSBC 020 7336 9325

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