BWA GROUP PLC - Grant of Options to Directors

                                                               12 February 2015
                                                                   GB0033877555

                                 BWA GROUP PLC
                           ("BWA" or the "Company")

                         GRANT OF OPTIONS TO DIRECTORS

BWA Group PLC, the ISDX Growth Market listed investment company, announces that
each  Director  of  the  Company  has  been  granted  options ("Options")  over
5,871,262 ordinary shares of 0.5p each in the  Company ("Ordinary Shares"). The
Options are exercisable at a price of 0.65p per share and vest  as to one third
on the first anniversary of grant, as to one third on the second anniversary of
grant and as to the remaining third on the third anniversary of grant.

The Options have been granted under the terms of  an  Unapproved  Share  Option
Plan adopted by the Company; the 17,613,786  Ordinary  Shares  subject  to  the
Options represent approximately 15 per cent. of the  Company's  current  issued
share capital.

Following the grant of the Options, the Directors' interests in the Company are
as follows:

Director          Ordinary Shares      % of issued         Ordinary Shares
                       held           share capital          under option

Richard             16,510,822            14.7                5,871,262
Battersby

James               17,742,737            15.8                5,871,262
Butterfield

Alex Borrelli        1,475,636             1.3                5,871,262

The Directors of BWA are responsible for the contents of this announcement.

For further information please contact:

BWA Group Plc
Richard Battersby (Non-Executive Chairman) 07836 238 172

Peterhouse Corporate Finance Limited
Mark Anwyl or Duncan Vasey 020 7469 0930

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