Kingswood H. Regulatory News (KWG)

18 November 2014

European Wealth Group Limited

("EWG" or the "Company")

CLS Conversion Period and Total Voting Rights

Conversion of Unsecured Loan Stock

At the close of the conversion period for the 10 per cent. convertible unsecured loan stock ("CLS") at 72p, conversion notices in respect of 222,789 CLS units (representing £2,227,890 in nominal amount) were received, which will result in the issue of 3,094,288 new ordinary shares of 5p each in the capital of the Company ("Ordinary Shares") (the "Conversion"). The Conversion will occur on 27 November 2014.

As a result of the Conversion, a de minimis amount of interest due on the CLS which was accrued during the first half of the year and included in the interim results will not be paid. The next conversion period will be the 14 day period commencing 1 May 2015 when the conversion price will be 85p per Ordinary Share.

Admission and Total Voting Rights

Application will be made for 3,094,288 Ordinary Shares to be admitted to trading on AIM ("Admission"), which is expected to occur on 28 November 2014.

Following Conversion there will be 352,250 units of CLS in issue and the total number of CLS with voting rights will be 352,250.

Following Conversion and Admission, the Company will have 18,820,726 Ordinary Shares in issue. The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company will be 18,820,726.

The above figures may be used by Shareholders in the Company as the denominators for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.

Directors' Holdings Post Conversion

Messers John Morton and Roderick Gentry, directors of the Company, have converted their entire holding in the CLS as part of the Conversion.

Following the Conversion, these directors' holdings are as follows:

* Includes Ordinary Shares held by John Morton in his own name and via his SIPP account, plus Ordinary Shares held by MYM Morton Trust (a discretionary trust fund) and Ordinary Shares held by Rebecca Morton, John Morton's wife (both in her own name and via her SIPP account).

** Includes Ordinary Shares held by Roderick Gentry in his own name and via his SIPP account.

For further information, please contact

European Wealth Group Limited

John Morton, Rod Gentry: +44 (0)20 7293 0733

Daniel Stewart & Company Plc - Nominated Adviser and Broker

Paul Shackleton (NOMAD) +44 (0)20 7776 6550

Mark Treharne (Broking)

GTH Communications

Toby Hall: +44 (0)20 7822 7493 / +44 (0)7713 341072

About European Wealth Group Limited

European Wealth Group Limited (AIM: EWG, EWGL).is the holding company for the fast growing wealth management business, European Wealth Management Group Limited. Having commenced trading in 2010, European Wealth has two operating divisions, European Investment Management Limited ("EIM") and European Financial Planning Limited ("EFP"). Both are regulated by the FCA and were established to be RDR compliant from the outset, EIM opting for Restricted Adviser status and EFP for Independent Adviser status. Today the Group's head office is in London with an expanding network of offices in the UK. Core services offered by the Group are financial planning, corporate pension advisory and investment management in both equity and fixed interest instruments. For further information on European Wealth's wealth management and financial planning services, please go to www.europeanwealth.com.

ENDS