Circular to Shareholders

Roxboro Group PLC 22 May 2003 22 May 2003 The Roxboro Group PLC Circular to shareholders re Proposed Disposal of the Weston Group and Proposed Return of Capital to Shareholders A copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange