Notice of Results

Harwood Wealth Management Group plc

("Harwood Wealth" or the "Company")

Notice of Results

Harwood Wealth (AIM: HW.), a leading UK-based vertically integrated financial planning and discretionary wealth management group, will announce its interim results for the six months ended 30 April 2016 on Wednesday 29 June 2016.

A meeting for analysts will be held at 11.00am on the day of results at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX.

For more information, or to register attendance, please contact Victoria Sheridan Consulting (VSC) on 020 8123 3302.

For further information please contact:

Harwood Wealth Group plc via Victoria Sheridan Consulting

Neil Dunkley, Joint Chief Executive Officer

Alan Durrant, Joint Chief Executive Officer

N+1 Singer +44 20 7496 3000

Alex Price / Aubrey Powell / Alex Laughton-Scott

Victoria Sheridan Consulting +44 20 8123 3302

Victoria Sheridan +44 7719 414283

Caroline Villiers +44 7808 585184

About Harwood Wealth Management Group Plc

Harwood Wealth is the parent company of a leading UK-based financial planning and discretionary wealth management group focused on the provision of investment advice, management and administration to its clients.

The Harwood Wealth business was founded in 2001 under the name Compass Wealth Management by Neil Dunkley and Mark Howard. Since formation, Compass has grown primarily through acquisition and has completed over 40 business and share purchases. The Group focuses on the provision of financial advice to the mass affluent market (namely individuals with £200,000 to £500,000 of liquid financial assets or net assets, excluding main residence) through its core revenue generating services of advice and arrangement together with investment management. The Group has more than 80 FCA-regulated financial advisers and seven investment professionals, supported by an experienced administration and back-office team.