Notice of AGM

Waterman Group plc

("Waterman" or "the Group")

Notice of AGM

Waterman Group plc will hold its Annual General Meeting at 10.30am on Friday, 9th December 2016. The venue is The Glaziers Hall, 9 Montague Close, London Bridge, London, SE1 9DD. The company will release an accompanying statement on that day.

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Date: 7 December 2016

For further information contact:

Waterman Group plc N+1 Singer Capital Access Group

Nick Taylor, Chief Executive Sandy Fraser Scott Fulton/Jessica Bradford

Alex Steele, Chief Financial Officer 020-7496-3178 020-3763-3400

020-7928-7888

www.watermangroup.com