Director Declaration

4 July 2012

WYG plc

("WYG" or "Company")

Directorate Update

The Company announces that David Jeffcoat, a non-executive Director of WYG, has today been appointed as a non-executive Director of RSM Tenon Group plc.

ENDS

For further information, please contact:

WYG plc Tel: 0113 278 7111

Paul Hamer, Chief Executive Officer

Sean Cummins, Group Finance Director

MHP Communications Tel: 020 3128 8100

John Olsen

Katie Hunt

James White

Vicky Watkins

Numis Securities Limited Tel: 020 7260 1000

Stuart Skinner (Nominated Adviser)

David Poutney (Corporate Broker)