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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
effect.


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
Secretary
26 April 2006


ENQUIRIES:   020 7568 7810






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