Regulatory Announcement

Aegis Group Capital (Jersey) Limited

28 June 2012

Re: Aegis Group Capital (Jersey) Limited - Directors' Report and Financial Statements for the year ended 31 December 2011.

A copy of the full document can be accessed on the link below or, alternatively, by pasting the following URL into the address bar of your internet browser:

Directors' Report and Financial Statements for the year ended 31 December 2011.

http://www.rns-pdf.londonstockexchange.com/rns/4344G_-2012-6-28.pdf

For further information, please contact:

AegisGroup@Ogier.com

Phone: +44 (0) 1534 504000

Fax:  +44 (0) 1534 504444

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