Director/PDMR Shareholding

29 February 2016

WYG plc

("WYG" or "Company")

Director/ PDMR Shareholding

WYG plc, the global programme, project management and technical consultancy, announces that it has been advised by Paul Hamer, a Director and Chief Executive Officer of the Company, that he has entered into a personal Dividend Reinvestment Plan with Capita IRG Trustees Limited ("Capita") under which any future dividends paid in respect of his holding of Ordinary Shares in the Company will be automatically reinvested on his behalf by the purchase of additional Ordinary Shares in the Company.

Any such future dealings under Mr Hamer's personal DRIP will be executed automatically by Capita upon receipt of the relevant dividend payment without reference to Mr Hamer and without any exercise of investment discretion by him.

Mr Hamer currently holds 126,842 Ordinary Shares representing 0.19 per cent of the issued share capital of the Company.

ENDS

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