Director declaration

23rd March 2017/in , /by

Watchstone Group Plc
(“Watchstone” or the “Company”)

The Company announces in accordance with AIM Rule 17 of the AIM Rules for Companies, that it has been informed today by Richard Rose, the Non-Executive Chairman of the Company, that Blue Inc (UK) Limited, a private company of which Mr Rose is a director, entered into a company voluntary arrangement on 22 March 2017.