Director/PDMR Shareholding

Waterman Group plc ("the Company")

DIRECTOR DEALING

Waterman Group, the international engineering and environmental consultancy, announces that it was notified on 11th October 2013 that the following Director of the Company purchased ordinary shares of 10 pence ("Shares") in the Company at the respective prices stated:

Date Name Number of Shares Price per Share

purchased (pence)

10 Oct 2013 Mr G H Wright, Non-executive director 15,000 61.0

11 Oct 2013 Mr G H Wright, Non-executive director 15,000 61.0

Following these transactions, Mr Wright's beneficial shareholding in the Company is as follows:

Before the transactions After the transactions

Name Number of % Number of %

Shares Shares

Mr G H Wright 20,000 0.06 50,000 0.16

11th October 2013

For further information, call:

Graham Hiscocks, Company Secretary 020-7928-7888