Director / PDMR Shareholding

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

The Company was notified today that, on 21 December 2015, the Directors listed below acquired the following ordinary shares of 10 pence each (“Ordinary Shares”) at a price of 196 pence per Ordinary Share.

DirectorPositionOrdinary Shares PurchasedHolding Post PurchasePercentage of Issued Share Capital
Indro MukerjeeGroup Chief Executive Officer50,55050,5500.11%
Mark WilliamsGroup Finance Director50,55050,5500.11%
Lord Howard of LympneSenior Non-Executive Director12,60812,6080.03%