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Warburg(S.G.)Group (WSGC)

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Thursday 28 October, 1999

Warburg(S.G.)Group

Nicholas Anderson Appointed Director

WARBURG (SG) GROUP PLC
28 October 1999


                SG Warburg Group PLC
                --------------------

Please be advised, in accordance with Listing Rule 16.7,
that a new legal board director is to be appointed with
effect from Thursday 28 October 1999.  On this date
Nicholas Anderson will be appointed as a director of the
above company.

Please note the following personal details relating to
Nicholas Anderson:

Full name:         Nicholas Jonathan Bruce Anderson
Nationality:       British
Date of Birth:     29 June 1963
Home address:      106 Grove End Gardens
                   Grove End Road
                   London NW8 9LP
                   ENGLAND
Current and past
Directorships:     Please refer to attached appendix


Nicholas Anderson will be appointed as a director with
executive functions.  It is confirmed that he is a fit
and proper person to be appointed as a director.  There
is no knowledge of any bankruptcy proceedings against
him.


APPENDIX
--------

Nicholas Jonathan Bruce Anderson

Current UK Directorships
------------------------

Company Name and
Registration Number      Appointment    Cessation
-------------------      -----------    ---------

FAR EAST INVESTMENTS
 LIMITED                 31 March 1999
Registered No: 1970874

POTTER WARBURG UK LTD    29 June 1998
Registered No: 1801463

ROWE & PITMAN LTD        29 June 1998
Registered No: 970217

S.G. WARBURG & COMPANY   29 June 1998
 PLC
Registered No: 1121735

S.G. WARBURG HOLDINGS LTD               29 June 1998
Registered No: 759374

S.G. WARBURG OVERSEAS LTD               29 June 1998
Registered No: 1929335

S.G.W. FINANCE PLC       29 June 1998
Registered No: 117573

S.G.W. LTD               29 June 1998
Registered No: 1881039

SBC WARBURG SECURITIES
 (GILT EDGED) LTD        29 June 1998
Registered No: 1929336

SBCI INVESTMENT BANKING  29 June 1998
 LIMITED
Registered No: 1501299

UBS OVERSEAS (UK)LIMITED 29 June 1998
Registered No: 3049856

UBS UK FINANCE LIMITED   29 June 1998
Registered No: 2521695

UBS UK HOLDING LIMITED   13 May 1999
Registered No: 1931397

UBS UK LIMITED           29 June 1998
Registered No: 1928270

WARBURG DILLON READ
 INTERNATIONAL LIMITED   29 June 1998
Registered No: 1585287


Past Directorships
------------------

Company Name and
Registration Number      Appointment    Cessation
-------------------      -----------    ---------

UBS COMPANY REORGANISATION
 (NUMBER 5) LTD          29 June 1998   24 September 1999
Registered No: 1191912

WDR COMPANY REORGANISATION
 (NUMBER 18) LTD         29 June 1998   15 June 1999
Registered No: 1480046

WDR COMPANY REORGANISATION
 (NUMBER 19) LTD         29 June 1998   15 June 1999
Registered No: 338969

WDR COMPANY REORGANISATION
 (NUMBER 20) LTD         29 June 1998   22 June 1999
Registered No: 1625103


                                                                                                                                

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