5 December 2017

WYG plc

Appointment of Non-Executive Director

WYG plc (WYG or the Group), the global programme, project management and technical consultancy, is pleased to announce the appointment of Marcia Marini as a Non-Executive Director of the Group with effect from 1 January 2018.

Marcia has 25 years' experience in senior roles in a wide range of businesses and sectors with private and not-for profit entities, and strong management consultancy experience which will be valuable as we develop our Strategic Advisory offering. Marcia has a wealth of experience of working with Government agencies, particularly in the UK. She is a Non-Executive Director on the Board of Social Development Direct Limited - a global provider of inclusion and gender equality services. Earlier in her career, Marcia undertook consultancy for the World Health Organisation and other international agencies throughout the developing world and particularly in Latin America. From 1996, she managed and led the growth and sale of HLSP Consulting Limited - a consultancy, programme management and policy advice firm operating in the international development arena. Between 2003 and 2008, she was Managing Director of Mott Macdonald's Health Unit, an Executive Director of their Education Unit and, for a time, a member of their Risk Management Committee.

Marcia is the founder of Ancora Consulting Limited, a management consultancy firm and, as a senior organisational development and change management professional, Marcia now consults with many small, medium and large corporations.

Jeremy Beeton, Non-Executive Chairman of WYG, commented:

"I am delighted to welcome Marcia to the Board. Marcia brings a wealth of highly relevant experience to WYG, gained through her work in consultancy and project management businesses in health, education and international development."

Marcia Marini added:

"I am excited to be joining the Board of WYG and look forward to contributing to a new phase in the Group's development."

Additional disclosures:

Marcia Maria Marini, aged 50, previously Marcia Maria Marini Hughes, has an MSc in Computer Science from University of Bristol, an MBA from City University, London, is a member of Women on Boards and of the Institute of Directors. She is a director of:

Ancora Consulting Limited

Social Development Direct Limited

Anchor Brewhouse Management Company Limited

Marcia Marini was formerly a director of:

Successflow Limited

There are no further disclosures required for Marcia Marini in respect of AIM Rule 17, Schedule 2, Paragraph (g).

ENDS

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