WYG Regulatory News (WYG)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Jeffcoat

2

Reason for the notification

a)

Position/status

 Non-executive Director, WYG plc

b)

Initial notification/ Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WYG plc

b)

LEI

2138003OYDPIPAK8CK51

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.01p

ISIN for WYG plc Ordinary Shares: GB00B5N5WH70

b)

Nature of the transaction

Acquisition of voting rights under Dividend Reinvestment Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

2,548

£1,806.34

e)

Date of the transaction

5 October 2017

f)

Place of the transaction

London Stock Exchange, AIM