Notice of AGM

'Waterman Group Plc

Annual Report and Accounts and 2010 Annual General Meeting

Waterman Group Plc announces that its annual general meeting is to be held at Apothecaries Hall, Blackfriars Lane, London EC4 on Friday 3 December 2010 at 10.30 a.m.

The Notice of Annual General Meeting, Form of Proxy and 2010 Annual Report and Accounts have been posted to shareholders and have been submitted to the National Storage Mechanism where they will be available for inspection at www.hemscott.com/nsm.do. The Notice of Annual General Meeting and 2010 Annual Report and Accounts are also available on the Company's website at www.watermangroup.com.

For further information please contact:

Graham Hiscocks

Company Secretary

020 7928 7888