AIM Disclosure Update

28 November 2014

European Wealth Group Limited

("European Wealth", or "the Company")

AIM Disclosure Update

European Wealth (AIM: EWG, EWGL), the expanding UK wealth management group, has been informed of the following disclosures required in addition to those made in the Company's AIM Admission Document dated 16 April 2014 ("Admission Document") under paragraph (g) (v) of Schedule Two of the AIM Rules for Companies.

Alan John Morton

Current directorships and partnerships:

European Wealth Management Group Limited

European Wealth Investment Fund plc

Children's Music Theatre Limited

Past directorships and partnerships held in the 5 years prior to the date of the Admission Document:

MGC Group Limited

MGC Asset Management Limited

MGC Financial Planning Limited

Kenneth "Buzz" West

Current directorships and partnerships:

Hermes Capital UK Limited

European Wealth Management Group Limited

Past directorships and partnerships held in the 5 years prior to the date of the Admission Document:

Cognisco Limited

Cognisco Group Limited

Paul Michael Everitt

Current directorships and partnerships:

API Holdings Limited

Past directorships and partnerships held in the 5 years prior to the date of the Admission Document:

CMS Capital Limited

Roderick Gentry

Current directorships and partnerships:

European Wealth Trading

Past directorships and partnerships held in the 5 years prior to the date of the Admission Document:

Ashcourt Rowan Financial Planning Limited

MGC Asset Management Limited

MGC Financial Planning Limited

MGC Group Limited

There are no other disclosures required in relation to paragraph (g) (v) of Schedule Two of the AIM Rules for Companies.

For further details, please contact:

About European Wealth Group Limited

European Wealth Group Limited (AIM: EWG, EWGL).is the holding company for the fast growing wealth management business, European Wealth Management Group Limited. Having commenced trading in 2010, European Wealth has two operating divisions, European Investment Management Limited ("EIM") and European Financial Planning Limited ("EFP"). Both are regulated by the FCA and were established to be RDR compliant from the outset, EIM opting for Restricted Adviser status and EFP for Independent Adviser status. Today the Group's head office is in London with an expanding network of offices in the UK. Core services offered by the Group are financial planning, corporate pension advisory and investment management in both equity and fixed interest instruments. For further information on European Wealth's wealth management and financial planning services, please go to www.europeanwealth.com