Warburg (S.G.) Group PLC
20 September 2002
S.G. WARBURG GROUP PLC: CHANGE OF CHAIRMAN/DIRECTOR
Please be advised, in accordance with Listing Rule 16,7 that Richard Hardie is
to be appointed by Resolution dated 20th September 2002, as a legal director and
Chairman of the above company and Julian Ozanne will resign as a Chairman only
of the above company with effect from 20th September 2002.
Please note the following personal details relating to Richard Hardie:
Full name: RICHARD WILLIAM JOHN HARDIE
Nationality: British
Date of Birth: 14/08/1948
Home address: 11 VINEYARD HILL ROAD
WIMBLEDON
ENGLAND
SW19 7JL
Current directorships: Please refer to appendix below.
Richard Hardie will be appointed as a director with executive functions. It is
confirmed that he is a fit and proper person to be appointed as a director.
There is no knowledge of any bankruptcy proceedings against him.
RICHARD WILLIAM JOHN HARDIE
Directorships Report
Directorships
Company Name Appointed
BRITISH INDUSTRIAL CORPORATION LTD. 03/09/2002
BRUNSWICK UBS WARBURG LTD 01/12/2000
DALGLAND NOMINEES (PTY) LTD. 08/11/1995
FENWAY SERVICES LIMITED 08/12/2000
Giubergia UBS Warburg Ltd. 03/09/2002
PAINEWEBBER INTERNATIONAL (U.K.) LTD. 20/09/2002
PAINEWEBBER INTERNATIONAL BANK LTD 03/09/2002
S.G. WARBURG & CO. LIMITED 03/09/2002
S.G. WARBURG GROUP PLC 20/09/2002
S.G.W. FINANCE PLC 03/09/2002
UBS LIMITED 29/06/1998
UBS SECURITIES NOMINEES LIMITED 29/06/1998
UBS WARBURG (FRANCE) SA 20/05/1999
UBS WARBURG SECURITIES (SOUTH AFRICA)(PTY) LTD. 23/10/1995
UBS WARBURG SECURITIES LTD. 20/09/2002
This information is provided by RNS
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