Director Declaration

22 August 2013

WYG plc

("WYG" or "Company")

Director Declaration

WYG has been informed that, following the appointment of Deloitte LLP as Joint Administrators to RSM Tenon Group plc earlier today, David Jeffcoat, a non executive director of the Company, has resigned as a director of RSM Tenon Group plc with immediate effect.

ENDS

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/ Jamie Lillywhite (Nominated Adviser)

David Poutney/ Ben Stoop (Corporate Broker)