Director/PDMR Shareholding

11 November 2015

WYG plc

("WYG" or "the Group")

Director/PDMR Shareholding

WYG plc, the global programme, project management and technical consultancy, announces that it was notified on 10 November 2015, that on 9 November, David Jeffcoat, a non-executive director of the Company, purchased 815 ordinary shares of 0.1 pence each ("Ordinary Shares") in the Company at a price of 133.05 pence each under a dividend reinvestment plan executed automatically by his broker.

The Company confirms that the transaction was executed on an irrevocable, non-discretionary basis by Mr Jeffcoat's broker pursuant to an instruction in relation to a broader portfolio given prior to the onset of the current close period.

Following this transaction, Mr Jeffcoat's beneficial shareholding in the Company has increased to 192,216 Ordinary Shares representing 0.3 per cent. of the issued ordinary share capital of the Company.

ENDS

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