Directorate Change

Savills PLC 27 June 2002 SAVILLS plc ('Savills' or the 'Company') Changes in Non-Executive Directors Savills, the international property adviser, is pleased to announce the appointments of Fields Wicker-Miurin and Tim Ingram as Non-Executive Directors with effect from 27 June 2002. Fields Wicker-Miurin has over 20 years' experience of business management and strategy, international finance, innovation and early stage technology businesses in the USA, UK and Europe. Fields is a Non-Executive Director of United Business Media plc and a member of the Nasdaq Technology Advisory Council in New York. She has recently been appointed as one of three independent members of the newly created Executive Board of the DTI. Fields has also been selected to serve on the 'Panel of Experts' advising the EU Parliament's Committee on Economic and Monetary Affairs on all issues relating to the harmonisation of financial services across the EU. Fields was previously Chief Financial Officer and Director of Strategy at the London Stock Exchange and Managing Director of Vesta Capital Advisors, a pan-European venture capital firm. Fields is a Fellow of the RSA, a 'Global Leader of Tomorrow' of the World Economic Forum, and is a Trustee of Arts & Business and several other arts organisations. Tim Ingram's career before 1995 was spent working mainly abroad in the banking sector, including over 20 years at Grindlays Bank and Chief Executive of First National Finance Corporation plc (FNFC). In 1995 he moved to Abbey National plc on its take-over of FNFC and in 1996 became a main Board Director. His banking experience at Abbey National included the Chairmanship of its Continental European subsidiaries and of its UK Finance House subsidiary (First National Bank). He left Abbey National plc in February 2002. Tim was appointed Chief Executive of Caledonia Investments plc on 10 June 2002 and joined The Sage Group plc as a Non-Executive Director in March 2002. He was also a Non-Executive Director of Hogg Robinson plc between March 1999 and June 2000. There are no details to disclose in respect of either Fields Wicker-Miurin or Tim Ingram under paragraph 6.F.2 (b) to (g) of the UKLA Listing Rules. The Directors also announce that David Craig has, at his own request, decided to resign as a Non-Executive Director with effect from 30 June 2002 due to growing business commitments. Richard Jewson, Chairman of Savills said: 'I am delighted to welcome Fields and Tim to Savills. Their appointments will strengthen the global perspective to our business and I am confident that the Board's combined strength will assist the Group's commitment to success and growth overseas as well as in our core markets in the UK. I would like to express the Board's thanks to David for his significant contribution to the Company since his appointment in 1995.' ENDS For further information, please contact: Grandfield Harry Hunt / Gareth Penn 020 7417 4170 This information is provided by RNS The company news service from the London Stock Exchange

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