Directorate change

APPOINTMENT OF DIRECTOR Further to the announcement on 28 August regarding the appointment of Anne Richards as a director of Edinburgh Fund Managers Group plc please note the following: Other Directorships - None No further information is required to be disclosed under paragraph 6.F.2(b) to (g) of the Listing Rules. Lynn Mathewson Group Company Secretary ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/09/04/20020904BIT00770/wkr0001.doc http://www.waymaker.net/bitonline/2002/09/04/20020904BIT00770/wkr0002.pdf