Notice of AGM

18 August 2011

WYG plc

("Company")

Notice of Annual General Meeting (AGM)

Notice is hereby given that the Annual General Meeting of WYG plc will be held at the Company's registered office at Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ at 2pm on 23 September 2011.

A circular containing the formal notice of the AGM including details of special business and a proxy card has been sent to shareholders today.

A copy of the circular can be viewed on the Company's website at www.wyg.com.

WYG plc Tel: 0113 278 7111

Paul Hamer, Chief Executive Officer

David Wilton, Group Finance Director

Numis Securities Limited Tel: 020 7260 1000

Stuart Skinner (Nominated Adviser)

David Poutney (Corporate Broker)