RNS Number:8434T
Marylebone Warwick Balfour Grp PLC
05 January 2004

Marylebone Warwick Balfour Group Plc ("MWB" or "the Company")

At the Extraordinary General Meeting of the Company held earlier today, the
resolution to approve the alteration to MWB's Articles of Association relating
to the retirement age of directors was duly passed. Accordingly, the board
proposes to re-appoint Michael Robotham as a Non-Executive Director of the
Company during January 2004 and a further announcement will be made at the
appropriate time.
Enquiries:
Marylebone Warwick Balfour Group Plc                    Tel: 020 7706 2121
Richard Balfour-Lynn, Chief Executive
Andrew Blurton, Joint Finance Director

Baron Phillips Associates                               Tel: 020 7397 8932
Baron Phillips

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