Director/PDMR Shareholding

WYG plc ("the Company")

Director Shareholding

WYG plc, the global programme, project management and technical consultancy, announces that it has been advised by David Jeffcoat, a Director of the Company, that he has entered into a personal Dividend Reinvestment Plan ("DRIP") with his broker 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 Jeffcoat's personal DRIP will be executed automatically by his broker upon receipt of the relevant dividend payment without reference to Mr Jeffcoat and without any exercise of investment discretion by him.

Mr Jeffcoat currently holds 192,216 Ordinary Shares representing 0.3 per cent of the issued share capital of the Company.

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