Change of Adviser

1 September 2016

M Winkworth plc

Appointment of Stockdale Securities as Nominated Adviser & Broker

M Winkworth plc ("Winkworth" or the "Company"), the leading franchisor of real estate agencies, is pleased to announce the appointment of Stockdale Securities Limited as Nominated Adviser and Broker with immediate effect.

For further information please contact:

M Winkworth PLC Tel : 020 7355 2866

Dominic Agace (Chief Executive Officer)

Chris Neoh (Chief Financial Officer)

Milbourne (Financial PR) Tel : 07903 802545

Tim Draper

Stockdale Securities Limited (NOMAD and Broker) Tel: 020 7601 6100

Robert Finlay / Ed Thomas

About Winkworth

Established in Mayfair in 1835, Winkworth is a leading franchisor of residential real estate agencies with a pre-eminent position in the mid to upper segments of the sales and lettings markets. The franchise model allows entrepreneurial real estate professionals to provide the highest standards of service under the banner of a well-respected brand name and to benefit from the support and promotion that Winkworth offers.

Winkworth is admitted to trading on the AIM Market of the London Stock Exchange.

For further information please visit: www.winkworthplc.com