EFX Exchange Fs

RNS Number:6730M
Exchange FS Group PLC
6 November 2001

Exchange FS Group plc

Tuesday, 6 November 2001

FOR IMMEDIATE RELEASE


                                BOARD CHANGES


Following the announcement by Marlborough Stirling plc on 1 November 2001 that
the offer for Exchange FS Group plc ("Exchange FS") has been declared wholly
unconditional, Geoffrey Harrison-Dees, John Sansom, Neil Brown, Paul Lindsey,
Nicholas Deutsch and Nicholas Prestwich have resigned from the board of
directors of Exchange FS and Graham Coxell, David Gales, Anthony Klim and
Andrew Fritchie have been appointed as executive directors with immediate
effect.

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