Watchstone Group is a holding company with technology at its core.

Our businesses offer leading technology solutions primarily to the insurance, automotive and healthcare industries.

While we have a diverse portfolio, our operating businesses are unified by a set of shared commercial principles:

■We seek to anticipate change and we have the agility to exploit the dynamism of customer behaviour
■We invest in the people and technologies that will drive innovation and success in our markets
■We promote in-depth sector knowledge and experience as the starting point of value creation, and
■We strive for efficiency across our businesses through the optimal allocation of resources and good governance

                   

NEWS

26th Jan 2018 Pre-close trading update
11th May 2017 Prospective claim by Slater and Gordon
05th May 2017 Report and Accounts for the year ended 31 December 2016
27th Apr 2017 Preliminary results for the year ended 31 December 2016

VIDEO/AUDIO/PRESENTATIONS

May 2017 2016 Annual Report and Accounts
Jun 2016 Presentation-Results for the six months ended 30 June 2016
27th May Watchstone Audio Webcast-Financial Results
27th Jan Watchstone Group Outline Strategy

EVENTS

The 2017 Commercial Vehicle Show (CV Show)25th-27th April -UK (Hubio)
The Strategic Claims conference2nd March-UK (Hubio)
2017 Insurance-Canada.ca Technology Conference28th February-Canada (Hubio)
NRF's Annual Convention & EXPO (Retail's BIG Show)15th-17th January-USA (Tech Mahindra-Bronze sponsors/exhibitor)
2017 Commercial Vehicle Show25th-27th April-UK (Hubio Fleet-exhibitor)

WEBSITES




LINKS TO DEDICATED PAGES

pt Health
ingenie Updated 2nd June
Innocare Updated 2nd June

Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 23 August 2018.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Polygon Global Partners LLP---------------------10,600,000----------------------23.02%
Beach Point Capital Management LLP-----------7,888,718----------------------17.14%
Sand Grove Capital Management LLP-----------5,179,279-----------------------11.25%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,248,093----------------------4.88%

Subtotal------------------------------------------28,832,756---------------------62.63%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Stefan Borson (PMDR)----------------------300,00---------------------------0.65%
Richard Rose--------------------------------100,000--------------------------0.22%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie------------------------------------1,950--------------------less than 0.01%

Subtotal---------------------------------------463,158-------------------------1.01%

Current total shares in issue 46,038,333 as at 23 August 2018 with none being held as treasury and 1.86% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

https://www.watchstonegroup.com/investors/shareholder-information/

********************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 21 September 2017.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Polygon Global Partners LLP---------------------8,016,599----------------------17.41%
Beach Point Capital Management LLP-----------7,888,718----------------------17.14%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,248,093----------------------4.88%

Subtotal-------------------------------------------24,225,292--------------------52.63%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Stefan Borson (PMDR)----------------------300,00---------------------------0.65%
Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie------------------------------------1,950--------------------less than 0.01%

Subtotal---------------------------------------515,658-------------------------1..13%

Current total shares in issue 46,038,333 as at 21 September 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

***********************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 31 August 2017.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------7,888,718----------------------17.14%
Polygon Global Partners LLP---------------------7,384,034----------------------16.04%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,248,093----------------------4.88%

Subtotal-------------------------------------------24,225,292--------------------52.63%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Stefan Borson (PMDR)----------------------300,00---------------------------0.65%
Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie------------------------------------1,950--------------------less than 0.01%

Subtotal---------------------------------------515,658-------------------------1..13%

Current total shares in issue 46,038,333 as at 31 August 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
*********************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 31 July 2017

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------7,888,718----------------------17.14%
Polygon Global Partners LLP---------------------6,930,269----------------------15.05%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,248,093----------------------4.88%

Subtotal-------------------------------------------23,771,527--------------------51.64%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Stefan Borson (PMDR)----------------------300,00---------------------------0.65%
Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie------------------------------------1,950--------------------less than 0.01%

Subtotal---------------------------------------515,658-------------------------1..13%

Current total shares in issue 46,038,333 as at 31 July 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
*******************************************************

Shareholder information
The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 8 June 2017.

The shareholder information was updated yesterday but they have not altered the date as yet!

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------7,888,718----------------------17.14%
Polygon Global Partners LLP---------------------6,564,379----------------------14.26%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,319,940----------------------5.04%

Subtotal-------------------------------------------23,477,484--------------------51.01%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Stefan Borson (PMDR)----------------------300,00---------------------------0.65%
Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie------------------------------------1,950--------------------less than 0.01%

Subtotal---------------------------------------515,658-------------------------1..13%

Current total shares in issue 46,038,333 as at 8 June 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
********************************************************
Shareholder information
The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 8 June 2017.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------7,888,718----------------------17.14%
Polygon Global Partners LLP---------------------6,000,000----------------------13.03%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,319,940----------------------5.04%

Subtotal-------------------------------------------22,913,105--------------------49.77%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 8 June 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
**********************************************************

Shareholder information
The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 26 May 2017.


Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------7,412,190----------------------16.10%
Polygon Global Partners LLP---------------------5,625,000----------------------12.22%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,319,940----------------------5.04%

Subtotal-------------------------------------------22,061,577--------------------47.92%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 26 May 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

**************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 16 May 2017.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------6,446,581----------------------14.00%
Polygon Global Partners LLP---------------------5,625,000----------------------12.22%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,319,940----------------------5.04%

Subtotal-------------------------------------------21,095,968--------------------45.82%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 16 May 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
***************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 16 May 2017.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------6,446,581----------------------14.00%
Polygon Global Partners LLP---------------------5,408,115----------------------11.75%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,319,940----------------------5.04%

Subtotal-------------------------------------------20,867,927--------------------45.35%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 16 May 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
******************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 15 May 2017.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------6,435,425----------------------13.98%
Polygon Global Partners LLP---------------------5,408,115----------------------11.75%
Sand Grove Capital Management LLP-----------3,787,781-----------------------8.23%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,319,940----------------------5.04%

Subtotal-------------------------------------------20,867,927--------------------45.33%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 15 May 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 12 May 2017.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------6,435,425----------------------13.98%
Polygon Global Partners LLP---------------------5,408,115----------------------11.75%
Sand Grove Capital Management LLP-----------3,471,638-----------------------7.54%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
BlueMountain Capital Management, LLC---------2,319,940----------------------5.04%

Subtotal------------------------------------------20,551,784----------------------44.64%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 12 May 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
*********************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 20 April 2017
.
Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------6,435,425----------------------13.98%
Sand Grove Capital Management LLP-----------3,471,638-----------------------7.54%
M&G Investments (Prudential)-------------------2,916,666-----------------------6.34%
Polygon Global Partners LLP----------------------2,356,709----------------------5.12%
BlueMountain Capital Management, LLC---------2,319,940----------------------5.04%
Dialectic Capital Management LP----------------2,307,438-----------------------5.01%


Subtotal------------------------------------------19,807,816----------------------43.02%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 20 April 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
*******************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 13 March 2017.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------6,435,425----------------------13.98%
Sand Grove Capital Management LLP-----------3,471,638-----------------------7.54%
M&G Investments (Prudential)-------------2,916,666-----------------------6.34%
Dialectic Capital Management LP----------------2,307,438-----------------------5.01%


Subtotal------------------------------------------17,451,107----------------------37.91%

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 13 March 2017 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).
****************************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 07 November 2016.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------5,541,978----------------------12.04%
Deutsche Bank AG-------------------------------3,471,638-----------------------7.54%
M&G Investments (Prudential)------------------2,916,666-----------------------6.34%
Dialectic Capital Management LP---------------2,307,438-----------------------5.01%


Subtotal------------------------------------------14,237,720----------------------30.93%


Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

Current total shares in issue 46,038,333 as at 07 November 2016 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

*************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 18 August 2016.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------5,139,560----------------------11.16%
Deutsche Bank AG-------------------------------3,466,883-----------------------7.53%
M&G Investments (Prudential)------------------2,916,666-----------------------6.34%
Dialectic Capital Management LP----------------2,307,438-----------------------5.01%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.01%


Subtotal------------------------------------------16,135,930----------------------35.05%

Current total shares in issue 46,038,333 as at 24 May 2016 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

************************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 07 July 2016.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------5,139,560----------------------11.16%
M&G Investments (Prudential)------------------2,916,666-----------------------6.34%
Dialectic Capital Management LP----------------2,307,438-----------------------5.01%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.01%


Subtotal------------------------------------------12,669,047----------------------27.52%

Current total shares in issue 46,038,333 as at 24 May 2016 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

***************************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 23 June 2016.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------4,895,099----------------------10.63%
M&G Investments (Prudential)------------------2,916,666-----------------------6.34%
Dialectic Capital Management LP----------------2,307,438-----------------------5.01%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.01%


Subtotal------------------------------------------12,424,586----------------------26.99%

Current total shares in issue 46,038,333 as at 24 May 2016 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

***********************************************************

Shareholder information


The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 02 June 2016.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------4,001,335-----------------------8.69%
M&G Investments (Prudential)------------------2,916,666-----------------------6.34%
Dialectic Capital Management LP----------------2,307,438-----------------------5.01%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.01%


Subtotal------------------------------------------11,530,822----------------------25.05%


Current total shares in issue 46,038,333 as at 24 May 2016 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

*****************************************************
Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 24 May 2016.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

Beach Point Capital Management LLP-----------4,001,335-----------------------8.69%
M&G Investments (Prudential)------------------2,916,666-----------------------6.34%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.01%


Subtotal------------------------------------------9,223,384 ----------------------20.04%


Current total shares in issue 46,038,333 as at 24 May 2016 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

*****************************************************

Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 15 January 2016.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

M&G Investments (Prudential)------------------2,916,666-----------------------6.35%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.02%
Beach Point Capital Management LLP-----------2,243,186-----------------------4.88%

Subtotal------------------------------------------7,465,235 ----------------------16.24%


Current total shares in issue 45,963,333 as at 15 January 2016 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).


Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

**************************************************************

Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 21 December 2015.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

M&G Investments (Prudential)------------------2,916,666-----------------------6.42%
Beach Point Capital Management LLP-----------2,243,186-----------------------5.04%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.03%

Subtotal------------------------------------------7,465,235 ----------------------16.49%

Current total shares in issue 45,822,708 as at 21 December 2015 with none being held as treasury and 2.15% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------115,658-------------------less than 0.26%

**************************************************************

Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 27 November 2015.

Major shareholder information

Name---------------------------------------No. of Shares-------------------% Holding

M&G Investments (Prudential)------------29,166,666---------------------- 6.42%
Beach Point Capital Management LLP----22,431,859-----------------------5.04%

Subtotal------------------------------------51,598,525-----------------------11.46%


Current total shares in issue 454,317,992 as at 27 November 2015 with none being held as treasury and 2.15% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

Director information

Name---------------------------------------No. of Shares-------------------% Holding

David Currie---------------------------------1950-----------------------less than 0.01%

Subtotal--------------------------------------1950-----------------------less than 0.01%

Hubio

Hubio provides integrated solutions to help organizations in the insurance and automotive sectors increase efficiency, reduce claims, build customer engagement and enable usage-based personalization.

Through the innovative use of telematics, UBI, mobile, gamification and enterprise technologies, Hubio is bringing new levels of data-driven insights to the insurance and automotive industries, while challenging and redefining established business models.

Hubio was formed to be a best-in-class solutions provider, bringing together several industry-leading technology and service businesses. As one organization, we are uniquely placed to deliver and support true end-to-end solutions.

Social Media

twitter- Hubio Group
twitter- Hubio Automotive
twitter- Hubio Insurance
twitter- Hubio Fleet
********************************************************
December 2015
The Himex, QETS and QSI companies will be brought together to form Hubio, a new brand combining our B2B, insurance focused, technology businesses. Hubio will operate under one management, offering integrated solutions for customers in the insurance, auto, and related sectors.

Hubio’s technologies will enable and empower our customers to achieve greater consumer engagement and improved profitability. This technology portfolio ranges from consumer apps, through to OBD and box based telematics to award winning claims software.

Hubio will be launched in January 2016 and, until then, Himex, QETS and QSI will continue to operate under their existing brands.

pt Health

pt Health is a national healthcare company that owns and operates physical rehabilitation clinics across Canada. From large cities to small communities, pt Health takes pride in delivering quality services in a compassionate and patient-centred atmosphere that is focused on providing recovery solutions for our patients.

Richard King to return to helm of Ingenie

http://www.insurancetimes.co.uk/richard-king-to-return-to-helm-of-ingenie/1416608.article

Dear clients,

IG has been notified that on the 18th December 2015 Watchstone Group PLC will be paying a Return of Capital of 90 pence per share followed by a 1 for 10 stock consolidation. Clients are reminded that if they have non-guaranteed stops on their positions these are not adjusted for any Return of Capital. Therefore, you may wish to adjust your stops accordingly.

Please note that this information may be subject to change at any time.

ingenie


ingenie is an insurance brand focused on helping young drivers get on the road safely and affordably. Using telematics technology, ingenie gives its community feedback, advice and discounts to help them improve their driving skills and stay safe. The company was recently named Telematics Champion of the Year by the Insurance Times.





***********************************************
23rd May 2016 Launching: The ingenie Parent Manifesto
20th Apr 2016 ingenie published latest research on British driving behaviour
***********************************************
ingenie launches Parent Manifesto for learner drivers
June 2, 2016/in Company News

Last week, ingenie announced its Parent Manifesto, a robust series of activities that aims to educate parents on how to get more involved when their child is learning to drive, in order to complement the learning process and promote safer driving amongst young people. The manifesto will be made up of five stages released over the next few months – with each stage aiming to educate parents on another way they can help their child drive safely and save money.

The first of those, First Gear, encourages parents to be aware of just how influential they can be on their child’s driving style, before their child is even old enough to start lessons. ingenie surveyed one thousand 10 to 16-year-olds on their parents’ driving habits, and filmed 10-year-old James and 13-year-old Tania to investigate the driving behaviour they have learned from their parents.

When asked to do an impression of his dad driving, James talks on his mobile phone and then beeps the horn aggressively and shouts out the window, seemingly intimidating other drivers. Meanwhile, Tania says when her mum is driving: “She’s putting her lipstick on, looking at her phone.” Both sets of parents, who were watching the live interview, expressed their shock at their kids’ impression of their conduct and how much they were taking in on journeys. The full interview can be found here: https://www.ingenie.com/parents-guide/first-gear-drive-how-you-want-your-child-to-drive

Richard King, ingenie CEO, said: “The results reveal that we are teaching children bad driving habits long before they start lessons and subsequently pass their test. Parents need to understand the importance of setting a good example behind the wheel and be aware of the amount of information that children absorb. How we drive as parents ultimately influences how safely our children will drive in the future.”

The next four gears in the Parent Manifesto will be released over the coming months – bringing to life ingenie’s advice to parents:

Parent Manifesto – Five Gears

First Gear: Demonstrate good road safety and attitude in your own driving, even while children are small.

Second Gear: Begin talking about road safety early and start hazard perception brain training before teenagers turn 17.

Third Gear: Be involved in choosing the right driving instructor. Parents should be part of a team: learner, instructor and parent.

Fourth Gear: Help with private practice to provide real-life experience of driving at different times of day, in traffic and in poor weather. It takes an average of 47 hours of lessons and 20 hours of private practice to pass.

Fifth Gear: Keep up the conversation about road safety beyond the test pass. Telematics, or black box insurance, monitors driving trends and provides regular driving feedback, in turn rewarding good driving by reducing the cost of insurance.

The aim of the Parent Manifesto is to educate parents on how important they are in the learning process. This belief is also supported by the Driving Standards Agency, which has stated that the average learner now needs around 47 hours with an instructor and a further 20 hours’ additional practice on the roads – where a parent’s input is vital.

For more information about ingenie’s Parent Manifesto, visit https://www.ingenie.com/parents-guide/category/ingenie-parent-manifesto

****A reminder****

Planned suspension of trading commencing 16 December 2015

Due to the gap between the record dates for the Return of Capital and the Consolidation, and because of the likely impact of the outcome of the Court Hearing on the share price of the Company, there is a risk of confusion in the market and volatility in the share price of the Company between the date of the Court Hearing and the Consolidation becoming effective. As a result, the Company has been granted its request that its Ordinary Shares be suspended from 7:30 am on Wednesday, 16 December 2015 (being the date of the Court Hearing) until the market opening on Monday, 21 December 2015 (“Suspension”).

The Suspension has been requested because:

1.the Court Hearing will take place during trading hours on Wednesday, 16 December 2015 and the Company is under an obligation to ensure that the market is updated in an orderly fashion which will not be possible where there is a Court hearing. The Company will, of course, announce the results of the Court Hearing without delay; and

2.if approved, due to legal filing requirements, in the absence of the Suspension, the Ordinary Shares would trade ex-entitlement to the Return of Capital (90p per Ordinary Share) for one trading day prior to the Consolidation becoming effect. In the absence of the Suspension, there was considered a risk of excessive volatility on Thursday, 17 December 2015 and, in particular, on Friday, 18 December 2015.

Assuming the Court approves the Reduction of Capital and Return of Capital, shareholders will receive 90p per Ordinary Share in cash and the Company would expect the Ordinary Shares to devalue by 90 pence per Ordinary Share before the 1 for 10 Consolidation takes place. Once the Consolidation takes effect on Monday, 21 December 2015, and without taking account of any other market movement in the value of the Ordinary Shares, the Consolidated Ordinary Shares will re-admit with a value per share of ten times the devalued price per Ordinary Share, with each Shareholder holding a tenth of his or her previous number of Ordinary Shares in the Company.

In the event that the Company’s proposals are rejected by the Court, the Company will request that its Ordinary Shares re-commence trading at the opening of the market on Thursday, 17 December 2015 and the Consolidation will not take place.

Should the Court hearing be adjourned, the Company will consult with Peel Hunt, its Nominated Adviser, as to whether to request trading in its Ordinary Shares should re-commence upon the decision of the Court following the adjournment or with immediate effect.


Suspension commences 7:30 a.m. on Wednesday 16 December 2015

http://www.watchstonegroup.com/results-of-general-meeting/

Temporary trading suspension

TEMPORARY SUSPENSION OF TRADING ON AIM

WATCHSTONE GROUP PLC

At the request of the company trading on AIM for the under-mentioned securities has been temporarily suspended from 16/12/2015 7:30am, pending an announcement

ORDINARY SHARES OF 15P EACH, FULLY PAID (BMTS9H8) (GB00BMTS9H89)

16 December 2015
Watchstone Group plc

("Watchstone" or the "Company")


Reduction of Capital and Return of Capital

The Company announces that the High Court of Justice in England and Wales has made an order approving the reduction of the Company's share capital under the Companies Act 2006. Details of the Reduction of Capital were set out in the circular to shareholders dated 9 November 2015 and the proposal was approved by shareholders at the General Meeting held on 26 November 2015. The order of the Court will be filed with Companies House on 18 December 2015, and the Reduction of Capital will become effective upon registration on the same day. The Return of Capital will also become effective on 18 December 2015.

Following approval of the Reduction of Capital and the Return of Capital and following shareholder approval of the Consolidation proposed at the General Meeting, the Consolidation will take place on 21 December 2015.

As planned and previously announced, trading in the Company's shares will remain temporarily suspended until the market opening on Monday, 21 December 2015. Upon the Consolidation taking place the existing Ordinary Shares of 1 pence each with ISIN GB00BMTS9H89 will be become Consolidated Ordinary Shares of 10 pence each with the new ISIN GB00BYNBFN51. The Consolidated Ordinary Shares will continue to trade on the AIM of the London Stock Exchange upon the suspension being lifted.

Updated Timetable of Events

Return of Capital Record Date-----------------------------------------------------------------6:00 p.m. on Thursday 17 December 2015

Registration of Court Order and Effective Date of Return of Capital-------------------------Friday 18 December 2015

Consolidation Record Date---------------------------------------------------------------------6:00 p.m. on Friday 18 December 2015

Suspension ends, Share Consolidation Effective and Consolidated Ordinary
Shares commence trading ex-entitlement to Return of Capital------------------------------8:00 a.m. on Monday 21 December 2015

Dispatch of cheques to Shareholders or Shareholders’ CREST accounts credited
(as appropriate) in respect of Return of Capital entitlements--------------------------------On or around 31 December 2015

Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 21 December 2015.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

M&G Investments (Prudential)------------------2,916,666-----------------------6.42%
Beach Point Capital Management LLP-----------2,243,186-----------------------5.04%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.03%

Subtotal------------------------------------------7,465,235 ----------------------16.49%

Current total shares in issue 45,822,708 as at 21 December 2015 with none being held as treasury and 2.15% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).

Director information

Name---------------------------------------No. of Shares-------------------% Holding

Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950-------------------less than 0.01%

Subtotal---------------------------------------115,658-------------------less than 0.26%

http://www.watchstonegroup.com/investors/shareholder-information/

Director/PDMR Shareholding

Cheers, didn't see that...........

30 December 2015
Watchstone Group plc


Director/PDMR Shareholding

The Company was notified that Richard Rose (Non-executive Chairman) today acquired 100,000 ordinary shares of 10 pence each ("Ordinary Shares") at an average price of 257.879 pence per Ordinary Share.

http://www.moneyam.com/action/news/showArticle?id=5184362

Decided to plough mine back in......

Dispatch of cheques to Shareholders or Shareholders’ CREST accounts credited
(as appropriate) in respect of Return of Capital entitlements--------------------------------On or around 31 December 2015

For info - My money is now in my account.

I think I should have put my money back in too! For the sake of shareholders I won't buy any more just yet, the sp will tank if I do!

Disposal

Cheers skinny, looks like MAM haven't automated the News for WTG at least on the 'stockwatch' screen!

8 January 2016
Watchstone Group plc
("Watchstone" or the "Company" or the "Group"))

Disposal/Related Party Transaction

Watchstone (LON:WTG) announces that as part of a programme of actions to strategically focus the Group on its key growth areas, it has disposed of the Group's property and maintenance services businesses. The Company's subsidiary Brand Extension (UK) Limited ("BEL") has entered into an agreement to dispose of the entire issued share capital of B.E. Insulated (UK) Limited ("BEI") and Carbon Reduction Company (UK) Limited ("CRC") for a nominal consideration of £1 to The BE Smart Group Limited (a company owned by Ben Williams, a statutory director of BEI and CRC) ("Agreement"). Following the completion of this Agreement, the Group will cease to operate directly in the property and maintenance services sector.

BEI is predominantly a property insulation supply and installation business and CRC is a provider of property maintenance services. Since acquisition, the performance of both BEI and CRC has been below expectations due to recent unforeseeable changes to the market and, as a result, have been loss making. The businesses operate in markets where unexpected changes to government legislation in the funding of green, solar and other initiatives have substantially impacted trading and, in the view of the Board, the likely ongoing performance and prospects of the businesses.

The terms of the Agreement reflect the on-going cash losses and investment requirements of BEI and CRC. In deciding to dispose of these businesses for nominal consideration over closing them, the Directors were mindful, in particular, of BEI and CRC's 62 employees, its creditors and other liabilities.

The Board believes that the disposal will save the Company between £1.5 million to £2.0 million on an annualised basis. For BEI and CRC and their staff, it will allow the businesses to operate under a more appropriate ownership structure.

Taking all these factors into account, the Directors have concluded that the disposal is in the best interests of all stakeholders.

The Agreement is a related party transaction pursuant to the AIM Rules for Companies as Ben Williams is a director of BEI and CRC.

For the period ended 30 September 2014, the profits of BEI and CRC were approximately £1 million. BEL acquired the 50% of the issued share capital it did not own in BEI and the entire issued share capital of CRC from Ben Williams in March 2015.

The Directors consider, having consulted with the Company's nominated adviser, Peel Hunt LLP, that the terms of the Agreement are fair and reasonable insofar as the Company's shareholders are concerned. The Agreement does not impact the historic warranties and indemnities given by Ben Williams in March 2015 in respect of the acquisition of 50% of BEI and the entire share capital of CRC.

The Group is expected to recognise an overall loss on disposal of approximately £4.2 million for the year ended 31 December 2015, some £4.3 million of this will comprise goodwill which has already been impaired in the first half of 2015 with the balance of approximately £0.1 million representing a small net profit on disposal of the remaining net assets disposed of.

Indro Mukerjee, Group Chief Executive Officer, said: "The strong focus on quickly addressing losses is central to our work and we've been making good progress overall. We've acted with integrity and speed to realise significant cost savings, while removing liabilities and enabling us to continue with the further work on the transformation of Watchstone"

http://www.moneyam.com/action/news/showArticle?id=5189308

Shareholder information

The directors have been notified, or are aware of the following interests in the issued share capital of the company in respect of the shareholdings, and related holding percentages, of the following significant shareholders and directors of Watchstone Group plc as at 15 January 2016.

Major shareholder information

Name--------------------------------------------No. of Shares-------------------% Holding

M&G Investments (Prudential)------------------2,916,666-----------------------6.35%
Sand Grove Capital Management LLP-----------2,305,383-----------------------5.02%
Beach Point Capital Management LLP-----------2,243,186-----------------------4.88%

Subtotal------------------------------------------7,465,235 ----------------------16.24%


Current total shares in issue 45,963,333 as at 15 January 2016 with none being held as treasury and 1.97% being held “not in public hands” i.e. held by directors, directors of subsidiaries, trustees of employee share schemes / pension funds or any other substantial shareholders (>10%).


Director information

Name---------------------------------------No. of Shares-------------------% Holding

Richard Rose--------------------------------100,000--------------------------0.22%
Indro Mukerjee-------------------------------50,550--------------------------0.11%
Mark Williams---------------------------------50,550--------------------------0.11%
Lord Howard of Lympne----------------------12,608-------------------------0.03%
David Currie-------------------------------------1950--------------------less than 0.01%

Subtotal---------------------------------------215,658-------------------less than 0.47%

http://www.watchstonegroup.com/investors/shareholder-information/

Hubio

Hubio provides integrated solutions to help organizations in the insurance and automotive sectors increase efficiency, reduce claims, build customer engagement and enable usage-based personalization.

Through the innovative use of telematics, UBI, mobile, gamification and enterprise technologies, Hubio is bringing new levels of data-driven insights to the insurance and automotive industries, while challenging and redefining established business models.

Hubio was formed to be a best-in-class solutions provider, bringing together several industry-leading technology and service businesses. As one organization, we are uniquely placed to deliver and support true end-to-end solutions.