Director/PDMR Shareholding

Waterman Group plc ("the Company")

DIRECTOR DEALING

Waterman Group, the international engineering and environmental consultancy, announces that it was notified on 8 October 2013 that on that date, the following Director of the Company purchased ordinary shares of 10 pence ("Ordinary Shares") in the Company at the respective prices stated:

Name Number of shares Price per share

(pence)

Mr N J Taylor, Chief Executive Officer 300 57.67

Mr N J Taylor, Chief Executive Officer 10,700 59.5

Following these transactions, Mr Taylor's beneficial shareholding in the Company is as follows:

Before the transactions After the transactions

Name Number of % Number of %

shares shares

Mr N J Taylor 163,128 0.53 174,128 0.57

9th October 2013

For further information, call:

Graham Hiscocks, Company Secretary 020-7928-7888