AGM Statement

10 May 2005 11:30

Roxboro Group PLC10 May 2005 Date: Embargoed until 11.30am, Tuesday 10 May 2005 Contacts: Harry Tee - Group Chief Executive Alf Vaisey - Group Finance Director The Roxboro Group PLC Tel: 020 7796 4133 (10/05/05) 01480 447 490 (thereafter) Alistair Mackinnon-Musson Philip Dennis gcg hudson sandler Tel: 020 7796 4133 Email: roxboro@hspr.co.uk THE ROXBORO GROUP PLC AGM STATEMENT The Chairman of The Roxboro Group PLC, the international specialist electronicscompany, Sir Alan Cockshaw, has today made the following statement on currenttrading at the Company's Annual General Meeting: "We set out in our Preliminary Statement of 14 March 2005 our view of thetrading environment in which the Group companies operate. Since that time therehas been no meaningful change, consequently the Board remains confident thatRoxboro will make further progress in the current year." - ENDS - This information is provided by RNS The company news service from the London Stock Exchange