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Warburg (S.G.) Group (WSGC)

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Wednesday 27 July, 2005

Warburg (S.G.) Group

Change of Chairman

Warburg (S.G.) Group PLC
27 July 2005

Stock Exchange Announcement for Immediate Release

                             S.G. Warburg Group plc
                            (Company Number 1874486)

Mr Richard W J Hardie relinquished his role as Chairman of the Board of
Directors (but remained an Executive Director) and Mr Alistair N C Defriez was
appointed Chairman of the Board of Directors with immediate effect.

Harriet Charles
Assistant Company Secretary
27 July 2005

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