RNS Number:0295J
Seymour Pierce Group PLC
21 March 2003


Date:             21 March 2003


Contact:          Keith Harris, Executive Chairman
                  Seymour Pierce Group Plc               0207 648 8700

                  David Bick/Chris Steele
                  Holborn                                020 7929 5599



                    Seymour Pierce Group Plc (the "Company")

                                  Board Change


James Pitt resigned as a non-executive director of the Company on 19 March 2003,
following a change of his employer.

The board wishes to thank James for the contribution he has made to the Company
since his appointment in May 2002 and wishes him well in his new position.

                                    - Ends -


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