Re Directorate

Walker,Crips,Weddle,Beck PLC 2 November 2001 WALKER, CRIPS, WEDDLE, BECK PLC HOWARD SAUNDERS JOINS BOARD Walker, Crips, Weddle, Beck plc ('WCWB'), the listed stock and share broker, announces that, in connection with the acquisition of the entire issued share capital of Keith, Bayley, Rogers & Co. Limited (the 'Acquisition'), Mr William Howard Saunders, the Senior Partner of Keith, Bayley, Rogers & Co., has been appointed Private Clients Director of WCWB with immediate effect. The 1,000,000 new ordinary shares in WCWB issued as part of the initial consideration payable in connection with the Acquisition will be admitted to the Official List of the UK Listing Authority and admitted to trading on the London Stock Exchange's market for listed securities on 5 November 2001. 2 November 2001 For further information contact: Walker, Crips, Weddle, Beck plc - Michael Sunderland (020 7253 7502)
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