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Warburg (S.G.) Group (WSGC)

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Wednesday 26 January, 2005

Warburg (S.G.) Group

Directorate Change

Warburg (S.G.) Group PLC
26 January 2005



                               S.G. WARBURG GROUP plc
                               (Company Number 1874486)

Mr Mark S Albright and Mr Claude F Moser were both appointed to the Board as 
Executive Director's with immediate effect.

Mr Nicholas J B Anderson resigned from the Board with immediate effect.


    

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