Posting of Annual Report and Notice of AGM

25 July 2012

WYG plc

("Company") 

Posting of Annual Report and Accounts and Notice of Annual General Meeting (AGM)

WYG confirms that, in accordance with AIM Rule 20, its Annual Report and Accounts for the year ended 31 March 2012 together with notice of the Annual General Meeting, a letter of consent to receive future Company information electronically and a form of proxy, has been posted to shareholders today.

Copies of the 2012 Annual Report and Accounts 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 is hereby given that the AGM of WYG plc will be held at the Company's registered office at Arndale Court, Otley Road, Headingley, Leeds LS6 2UJ on 26 September 2012 at 2pm.

WYG plc

Paul Hamer, Chief Executive Officer Tel: 0113 278 7111

Sean Cummins, Group Finance Director

MHP Communications 020 3128 8100

John Olsen

Katie Hunt

James White

Vicky Watkins

Numis Securities Limited

Stuart Skinner (Nominated Adviser)

David Poutney (Corporate Broker)