Director/PDMR Shareholding

FOR IMMEDIATE RELEASE

11 January 2016

WYG plc

("WYG" or "Company")

Director/ PDMR Shareholding

WYG plc, the global programme, project management and technical consultancy, announces that it was notified on 8 January 2016 that two of the Company's non-executive directors had earlier that day purchased an aggregate of 33,590 ordinary shares of 0.1 pence each ("Ordinary Shares") as follows:

Jeremy Beeton, non-executive director, acquired 5,000 Ordinary Shares at a price of 140.25 pence each, following which Jeremy Beeton has a beneficial interest in 5,000 Ordinary Shares representing 0.01% of the issued share capital and total voting rights of the Company.

Neil Masom, non-executive director acquired 28,590 Ordinary Shares at a price of 139.89 pence each, following which Neil Masom has a beneficial interest in 28,590 Ordinary Shares representing 0.04% of the issued share capital and total voting rights of the Company.

WYG has 68,384,528 Ordinary Shares in issue.

ENDS