Posting of Accounts and Notice of AGM

16 November 2010

WYG plc

Annual Report and Accounts and Notice of AGM

WYG plc (the "Company") confirms that, in accordance with AIM Rule 20, its Annual Report and Accounts for the year ended 30 June 2010 together with a Notice of Annual General Meeting, letter of consent to receive future Company information electronically via wyg.com and Form of Proxy have been sent to shareholders today.

Copies of the 2010 Annual Report and Accounts and Notice of Annual General Meeting are available from the Company's registered office at Arndale Court, Otley Road, Headingley, Leeds and can also be downloaded from the Company's website www.wyg.com

Notice of 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 10 December 2010.

WYG plc

Paul Hamer, Chief Executive Officer Tel: 0113 278 7111

David Wilton, Group Finance Director

Arbuthnot Securities Limited

(Nominated Adviser and Broker)

Nick Tulloch Tel: 020 7012 2000