Directorate Change

Appointment of Non-executive Director

For Immediate Release 27 November 2015

European Wealth Group Limited ('European Wealth'), the AIM-listed integrated wealth management group (AIM ticker: EWG, EWGL), is pleased to announce that Marianne Laing Hay will join the Board of the Company on 1st December 2015 as a Non-executive Director.

Formerly the Head of Private Banking for Europe, Middle East and Africa for Standard Chartered Bank, Ms. Hay is highly experienced at board level in leading global financial services businesses. Her core skills include strategic planning, risk management and investment management. Between 2005 - 2007, she served as Chief Executive Officer for Citigroup's European Global Wealth Management business, and prior to that was Head of Private Wealth Management for Morgan Stanley in New York and London between 1993 - 2005.

Ms. Hay currently serves on the Board of the Court of the University of Greenwich, and is a member of the Finance Committee of the University and the Chair of the Investment Committee. She also serves on the board of the Town and Country Housing Group and is the Chair of the TCHG Foundation. Ms. Hay was previously a Trustee of ACE Africa and served on the Advisory Board of Riverpeak Wealth.

There are no other matters which are required to be disclosed under Schedule 2(g) of the AIM Rules for Companies.

John Morton, the Executive Chairman of European Wealth, said:

"The European Wealth Group Board is delighted that Marianne Hay has agreed to join us. She brings a wealth of investment experience from across a broad range of leading global companies. The Board believes she will be a great addition, providing strong financial and commercial input to our expanding franchise."

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Enquiries

For further information, please contact:

John Morton, Executive Chairman on 020 7293 0733

Rod Gentry, Chief Executive Officer on 07712 841 347

Notes to Editors

European Wealth is a fast growing wealth management business founded in 2010 with headquarters in London and with offices in the United Kingdom and Switzerland.

Through its operating subsidiaries, which are authorised and regulated by the Financial Conduct Authority, European Wealth provides investment management and financial planning services.

With assets of over £1 billion, European Wealth provides sophisticated investment management services to individuals, their families, trustees, professional intermediaries and institutions.

For more information please go to www.europeanwealth.com.