RNS Number:2261Y
Wigmore Group (The) PLC
30 April 2004

                              The Wigmore Group plc

                             Change of Directorate

AIM listed support services group The Wigmore Group Plc ("Wigmore" or the
"Group") announces that Alan Brookes has resigned as a director of the Group and
of Speymill Contracts Limited ("Speymill"). Wigmore is pleased to announce that
Andrew Latham has been appointed as interim Managing Director of Speymill; a
suitable permanent replacement will be sought in due course. Andrew was formerly
the Chief Executive of a large quoted pub chain and brings a wealth of both
industry and management experience to Speymill.


Peter L Hewitt
Executive Chairman


For further information please contact:
Peter Hewitt, Executive Chairman  01293 423 301
Mark Sidlin, Finance Director     01293 423 319
Jeremy Porter, Seymour Pierce     020 7107 8000







                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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