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Warburg (S.G.) Group (WSGC)

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Wednesday 26 April, 2006

Warburg (S.G.) Group

Directorate Change

Warburg (S.G.) Group PLC
26 April 2006

Stock Exchange Announcement for Immediate Release

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

Mr Andrew D Williams was appointed as a Director of the Company with immediate

It is hereby confirmed that there are no matters in relation to Mr Williams
requiring disclosure under paragraph 9.6.13 of the Listing Rules

John S Mitchell-Hewson
26 April 2006

ENQUIRIES:   020 7568 7810

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            The company news service from the London Stock Exchange                                                                                                                        

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