Watchstone Group plc

('Watchstone' or the 'Company' or the 'Group')

Change of Auditor

Watchstone announces that it has appointed BDO LLP as its auditor in a process overseen by its Audit Committee. The change of auditor is part to the Group's continued focus on reducing costs. The appointment of BDO LLP will be subject to approval by shareholders at the next AGM to be held later this year. KPMG LLP, the outgoing auditor, has stated that there are no matters to be brought to the attention of shareholders under Section 519 of the Companies Act 2006.

For further information:

Watchstone Group plc

Tel: 03333 448048

WH Ireland Limited, Nominated Adviser and broker

Chris Hardie

Lydia Zychowska

Tel: 020 7220 1666

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Watchstone Group plc published this content on 23 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 January 2020 07:48:04 UTC