News

November 22, 2001

Director Shareholding

Date/Range: 22-NOV-2001
Short Abstract: 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 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)

Mr and Mrs H L TEE

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

SHARE PURCHASE

7) Number of shares/amount of
stock acquired

25,000

8) (0.044%)
of issued Class

9) Number of shares/amount
of stock disposed

10) ( N/A %)
of issued Class

11) Class of security

ORDINARY SHARES OF 1p EACH

12) Price per share

210p

13) Date of transaction

22-NOV-01

14) Date company informed

22-NOV-01

15) Total holding following this notification

2,579,422

16) Total percentage holding of issued class following this notification

4.550%

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

17) Date of grant

 

18) Period during which or date on which exercisable

 

19) Total amount paid (if any) for grant of the option

 

20) Description of shares or debentures involved: class, number.

 

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

 

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

 

23) Any additional information

24) Name of contact and telephone number for queries

C A BUCKLEY – 01223-424626

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