Result of AGM

Waterman Group plc(the "Company")

Results of 2011 Annual General Meeting

The Company announces that at the Annual General Meeting held on 9 December 2011, the resolutions set out in the Notice of Annual General Meeting dated 3 November 2011 were all duly passed except for resolution 10 (a special resolution to allow the Company to issue ordinary shares for cash without complying with statutory pre-emption rights) which was withdrawn at the meeting. Details of the number of proxy votes cast for, against and withheld for each resolution will shortly be available on the website www.watermangroup.com.

Copies of the resolutions passed by shareholders will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

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