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Warburg (S.G.) Group (WSGC)

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Wednesday 26 October, 2005

Warburg (S.G.) Group

Directorate Change

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

Stock Exchange Announcement for Immediate Release


                            S.G. Warburg Group plc

                            (Company Number 1874486)

Mr Claude F Moser resigned as a Director of the Company and Mr Urs R Pluess was
appointed a Director of the Company with immediate effect.

John S Mitchell-Hewson
Secretary
26 October 2005


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