WYG Regulatory News (WYG)

WYG plc

("WYG" or "the Group")

Issue of Ordinary Shares & Total Voting Rights

WYG announces that it has issued and allotted 318,758 new ordinary shares of 0.1 pence each ("Ordinary Shares") to satisfy the anticipated exercise of vested employee share options awarded under the Group's Transformation Incentive Plan.

Application will be made to the London Stock Exchange for the new Ordinary Shares issued to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00 a.m. on 17 June 2016. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in the Company.

Following Admission, the Company's enlarged issued share capital and total number of voting rights will be 68,703,286 Ordinary Shares. There are no shares held in treasury.

This figure of 68,703,286 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they may 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 FCA's Disclosure and Transparency Rules.

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