Directorate Change

25 April 2016

European Wealth Group Limited

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

Directorate Change

European Wealth announces the resignation of Mr. Roderick Gentry from the Board of Directors and all his other directorships within the group with effect from 30 April 2016.

Rod has been a Board Director of European Wealth from its creation and has made a significant contribution towards the development of European Wealth since its launch in 2010.

John Morton, the Executive Chairman of European Wealth said:

"Rod has been a close colleague of mine for many years, firstly at Ashcourt and subsequently, with European Wealth. The Group is indebted to him for his efforts over the last six years in helping to build the business we have today. The Board and the management team would like to place on record their appreciation for his dedication, and wish him all the best for the future".

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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 both in the UK and continental Europe. 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