Directorate Change

RNS Number:7916P
Wigmore Group (The) PLC
15 September 2003



                             The Wigmore Group plc

                          ("Wigmore" or the "Company")

                                 Board Changes

Wigmore is pleased to announce the appointment of George Brooksbank to the Board
of Wigmore as Non-Executive Director, with immediate effect.

Since 1983 George Brooksbank FCA has been a part-time executive director of
Watermark Group plc, a fully listed company which provides support services to
the international travel industry, and holds a number of other directorships. He
has been managing director of a private venture capital company, worked as an
associate director in corporate finance at de Zoete & Bevan Limited, set up and
run a retailing company and been Group Financial Controller at Debenhams plc. He
was also a director of Delancey Estates plc, a fully listed property company
between 1991 and 2001. He initially trained and qualified as a Chartered
Accountant with Binder Hamlyn in 1972.

Mr Brooksbank has been appointed to the Board to replace Martin Orell, who has
resigned from the Board with immediate effect.

George Edward Hugh Brooksbank, aged 54, holds and has held the following
directorships and partnerships:

Current:

Watermark Group plc

Watermark Limited

Watermark.com Limited

Keble Consulting Limited

Goedhuis & Company Limited

Stratton Associates Limited

A. F. S. G. Limited

Past (within last 5 years):

Delancey Estates Limited




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