Directorate Change

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE EU MARKET ABUSE REGULATION (596/2014). UPON THE PUBLICATION OF THE ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

9 February 2018

Walker Crips Group plc

Director Resignation

Walker Crips, the national investment and wealth management group, announce the resignation of Guy Jackson, as Group Director and Head of Group Compliance, from the Group. Guy joined the Group in May 2016 and has played a significant role in overseeing the introduction of an extensive suite of new compliance processes and controls and successfully project managed our MiFID II programme. Guy will leave the company on 8 August 2018.

David Gelber, Chairman said, "We want to thank Guy for his valued contribution to the Group. He has made improvements to the structure of our compliance department, business controls environment and strengthened the culture of our personnel to embrace regulation positively across the entire group. He was also key to our delivery of the MiFID II programme. We wish Guy all the best for his future as he seeks other challenges."

Guy Jackson said, "I am pleased to have been able to contribute to the strengthening of the Group Compliance team and compliance programme. I would like to thank my fellow Directors, Investment Managers and staff for all their support and assistance during my time at WCG."

For further information contact:

Walker Crips Group plc +44 (0) 20 3100 8000

Bridgette Campbell, Media Relations

Cantor Fitzgerald Europe   +44 (0) 20 7894 7000

Marc Milmo / Will Goode