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Warburg (S.G.) Group (WSGC)

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Wednesday 11 January, 2006

Warburg (S.G.) Group

Directorate Change

Warburg (S.G.) Group PLC
11 January 2006

Stock Exchange Announcement for Immediate Release



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



Mr Philip I Price has resigned as a Director of the Company with immediate
effect.




John S Mitchell-Hewson
Secretary
11 January 2006



ENQUIRIES: 020 7568 7810


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