RNS Number:9532T
Marylebone Warwick Balfour Grp PLC
07 January 2004

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

Further to the Extraordinary General Meeting of the Company held on 5th January
2004, MWB is pleased to announce that Michael Robotham has been re-appointed as
a Non-Executive Director of the Company with immediate effect.

In accordance with the revised Articles of Association, Michael Robotham will be
required to seek annual re-election at the next and subsequent Annual General
Meetings of the Company as he is over 70 years of age.


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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