Total Voting Rights

12 July 2011

WYG plc

Completion of Share Reorganisation and Share Consolidation and Notification of Total Voting Rights

Further to the results of the General Meeting announced on 11 July 2011, WYG Plc ("the Company") is pleased to confirm that the Share Reorganisation and Share Consolidation have been completed and the New Ordinary Shares were admitted to trading on AIM at 8.00 a.m. today.

The Company notifies that, as at the date of this announcement, the Company's issued share capital will comprise 64,705,797 ordinary shares of 0.1 pence each with voting rights. The Company does not hold any shares in treasury. This figure of 64,705,797 Ordinary Shares may be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

Capitalised terms in this announcement have the same meanings as in the circular sent by the Company to Shareholders on 24 June 2011, unless the context otherwise requires or provides.

For further information, please contact:

WYG plc

Paul Hamer, Chief Executive Office Tel: 0113 278 7111

David Wilton, Group Finance Director

Arbuthnot Securities Limited

(Nominated Adviser and Broker)

Nick Tulloch/Rebecca Gordon Tel: 020 7012 2000

Numis Securities Limited

(Broker)

Stuart Skinner/Jamie Lillywhite Tel: 020 7260 1000