Annual Report and Accounts

WYG plc

("Company")

15 August 2011

Annual Report and Accounts

WYG plc confirms that, in accordance with AIM Rule 20, its Annual Report and Accounts for the nine month period ended 31 March 2011 together with a letter of consent to receive future Company information electronically has been sent to shareholders today.

Copies of the 2011 Annual Report and Accounts are available from the Company's registered office at Arndale Court, Otley Road, Headingley, Leeds and can also be downloaded from the Company's website www.wyg.com.

The Annual General Meeting (AGM) will be held at the Company's registered office at Arndale Court, Otley Road, Headingley, Leeds LS6 2UJ on 23 September 2011 at 2pm. Formal notice of the AGM, including details of special business and a proxy card, will be sent out shortly in a separate notice of meeting and posted on the Company's website at www.wyg.com.

WYG plc Tel: 0113 278 7111

Paul Hamer, Chief Executive Officer

David Wilton, Group Finance Director

Numis Securities Limited Tel: 0207 260 1000

Stuart Skinner (Nominated Adviser)

David Poutney (Corporate Broker)