Directors' Shrhldgs-Amendment
ROXBORO GROUP PLC
The following alteration should be made to the Roxboro Group plc 'Directors'
Shareholdings' announcement released on 23 September 1999 at 17:23 under RNS No
9565p.
The director named in Section 2 is H L Tee and not H L Lee as originally shown.
All other details are unchanged. The full corrected version is shown below.
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
ROXBORO GROUP PLC
2) NAME OF DIRECTOR
H L TEE
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
IN RESPECT OF DIRECTOR NAMED IN 2) ABOVE
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
22-SEP-99
18) Period during which or date on which exercisable
BETWEEN 3 AND 10 YEARS
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
ROXBORO GROUP (NO.3) EXECUTIVE SHARE OPTION SCHEME
ORDINARY SHARES - 80,000
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
£2.46 1/2 PER SHARE - NO. 3 EXECUTIVE SCHEME
22) Total number of shares or debentures over which
options held following this notification
154,230
23) Any additional information
N/A
24) Name of contact and telephone number for queries
C A BUCKLEY 01223 424626 EXT 204
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification...23-SEP-99...................
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
ROXBORO GROUP PLC
2) NAME OF DIRECTOR
A J VAISEY
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
IN RESPECT OF DIRECTOR NAMED IN 2) ABOVE
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
N/A
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
22-SEP-99
18) Period during which or date on which exercisable
BETWEEN 3 AND 10 YEARS
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved:
class, number.
ROXBORO GROUP (NO.3) EXECUTIVE SHARE OPTION SCHEME
ORDINARY SHARES - 60,000
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
£2.46 1/2 PER SHARE - NO 3. EXECUTIVE SCHEME
22) Total number of shares or debentures over which
options held following this notification
175,420
23) Any additional information
N/A
24) Name of contact and telephone number for queries
C A BUCKLEY 01223 424626 EXT 204
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.23-SEP-99......................
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