RNS Number:2718D
Wigmore Group (The) PLC
23 September 2004


                           The Wigmore Group plc
                              (the "Company")
                             Directorate Change



The Company wishes to announce that following the sale of the entire interest of
Global Investments Limited ("Global") and Guardian Capital Ventures Limited in
the Company announced on 16 September 2004, John Hand QC, Global's
representative on the Board has resigned today with immediate effect.




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

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