Annual Financial Report

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

Report and Accounts for the year ended 31 December 2016

Watchstone (AIM:WTG.L) announces that it has today published its Annual Report and Accounts for the year ended 31 December 2016 on the Group’s website at www.watchstonegroup.com/investors along with the Group Finance Director’s financial presentation and voiceover. Watchstone also announces that it will file its Accounts with Companies House today.

The Annual Report and Accounts for the year ended 31 December 2016 will be posted to registered shareholders.

The 2017 AGM will be held at 10.30am on 27 June 2017 at Vauxhall & Lambeth Suite – 2nd Floor, Park Plaza County Hall, 1 Addington St, Lambeth, London SE1 7RY. Notice of the Annual General Meeting (“AGM”) and a Form of Proxy will be posted to registered shareholders in due course.