Posting of Annual Report & Notice of AGM

12 July 2013

WYG plc

("WYG" or "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 2013 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 2013 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 offices of MHP Communications, 60 Great Portland Street, London, W1W 7RT on 25 September 2013 at 10.00 am.

WYG plc

Paul Hamer, Chief Executive Officer Tel: 0113 278 7111

Sean Cummins, Group Finance Director

MHP Communications Tel: 020 3128 8100

John Olsen /Katie Hunt / James White / Vicky Watkins

Numis Securities Limited Tel: 020 7260 1000

Stuart Skinner / Jamie Lillywhite (Nominated Adviser)

David Poutney / Ben Stoop (Corporate Broker)