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Warburg (S.G.) Group (WSGC)

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Tuesday 22 March, 2005

Warburg (S.G.) Group

Directorate Change

Warburg (S.G.) Group PLC
22 March 2005

Stock Exchange Announcement for Immediate Release

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

Mr Alistair N C Defriez was appointed to the Board as an Executive Director with
immediate effect.

Harriet Charles
Assistant Company Secretary
22 March 2005

ENQUIRIES: 020 7568 9302

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