Directorate change

APPOINTMENT OF DIRECTOR Further to the announcement on 5 February regarding the appointment of Charles Nunneley as non-executive Chairman of Edinburgh Fund Managers Group plc please note that 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/2003/02/11/20030211BIT01290/wkr0001.doc http://www.waymaker.net/bitonline/2003/02/11/20030211BIT01290/wkr0002.pdf