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 – NO.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