Annual Financial Report

ROBERT WALTERS PLC (THE "COMPANY")

Annual Financial Report

Copies of the Annual Report & Accounts of the Company for the year ended 31 December 2015, the Circular to shareholders of the Company, including Notice of the Annual General Meeting of the Company to be held on Thursday, 09 June 2016, and the form of proxy for use at the Annual General Meeting (all of which documents were posted to shareholders on 28 April 2016), have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

The Annual Report & Accounts 2015 is now available on the Company's website at:

http://investors.robertwalters.com/media/12773/annual-report-2015.pdf

In accordance with Disclosure and Transparency Rule 6.3.5, the information in the attached Appendix consisting of a Directors' Responsibility Statement, principal risks and uncertainties and related party transactions has been extracted unedited from the Annual Report and Accounts for the year ended 31 December 2015 and should be read in conjunction with the Company's final results for the year ended 31 December 2015 which were announced in unedited full text on Thursday, 10 March 2016.

Enquiries:

Alan Bannatyne, Chief Financial Officer & Company Secretary +44 (0) 20 7379 3333