Directorate Change

RNS Number:3339P
Wigmore Group (The) PLC
26 July 2005



Speymill Group plc


26 July 2005


Board changes


At today's annual meeting Speymill Group plc (formerly The Wigmore Group plc)
announced that Anthony Baillieu, owing to personal commitments, has decided not
to stand for re-election to the board. He is keen however to assist the company
in its plans to develop a property fund management business, Speymill Property
Managers Limited, where his services will be retained as a consultant.

Howard Flight has agreed to take his place on the board as a non-executive
director and will become chairman of the property management business.

Howard Flight was Conservative Member of Parliament for Arundel and South Downs
from 1997 to 2005. His political appointments included shadow chief secretary to
the Treasury and deputy chairman of the Conservative party.

In business he was co-founder and managing director of Guinness Flight, formed
in 1986 and in 1998 upon its acquisition became joint chairman of Investec Asset
Management.

Howard Flight is a director of Investec Asset Management and of Panmure Gordon.


Current Directorships

Investec Asset Management Limited
Investec Global Stategy Fund Limted
Investec International Accumulation Fund Limited
Avebury Asset Management Group Limited
Halliday Flight Halliday
ACM European Enhanced Income Fund Plc (Ireland)
Durlacher Corporation plc (Panmure Gordon)
Flight & Barr Limited
Gulf Overseas Investment Fund Limited


Past Directorships within the last five years

Yellow brick Road.com
Investec Asset Management (Pty) Limited (South Africa)
Investec Asset Management Guernsey Limited (Guernsey)
Investec Investment Management Limited
Gartmore Premier VCT PLC
Venturia PLC (Buyers Guide PLC)
Stellar Funds PCC Limited
PIMA
First India Asset Management Limited (India)
Investec European Growth & Income Trust Limited (Guernsey)
INVAR Macro Bond Fund Inc
Investec Select Funds plc (Ireland)
Avebury Asset Management Limited


There are no further disclosures to be made under Schedule 2 paragraph (g) of
the AIM rules.


Paul Doona
Executive Chairman                                                01624 698 141

Tim Blackstone
Britton Financial PR                                              020 7251 2544

Jonathan Naess
Nabarro Wells & Co Limited                                        020 7710 7400



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