News

September 19, 2001

DEALINGS BY DIRECTORS

Date of Notification:     19 SEPTEMBER 2001

1)  NAME OF COMPANY:  THE 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 shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person’s spouse or children under the age of 18 or in respect of an 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)

 

6)  Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

 

7)  Number of shares/amount of stock acquired

 

8)   (N/A %)   of issued Class

 

9)  Number of shares/amount of stock disposed

 

10)  ( N/A %)    of issued Class

 

11) Class of security

 

12) Price per share

 

13) Date of transaction

 

14) Date company informed

 

15) Total holding following this notification

 

16) Total percentage holding of issued class following this notification

 

IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES

 

17) Date of grant

18-SEP-01

 

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 – 100,000

 

21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

£1.94 PER SHARE РNO.3 EXECUTIVE SCHEME

 

22) Total number of shares or debentures over which options held following this notification

231,202

 

23) Any additional information

 

24) Name of contact and telephone number for queries

C A BUCKLEY

01223 424626 EXT 204

 

25) Name and signature of authorized company official responsible for making this notification

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