Wilmington Regulatory News (WIL)

1 May 2008 12:00

Wilmington Group Plc01 May 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 May 2008 ---------------------------------------------------------------------------------------------Name of applicant: Wilmington Group plc---------------------------------------------------------------------------------------------Name of scheme: 1995 Unapproved Share Option Scheme---------------------------------------------------------------------------------------------Period of return: From: 1 November 2007 To: 30 April 2008---------------------------------------------------------------------------------------------Balance under scheme from previous return: 423,500---------------------------------------------------------------------------------------------The amount by which the block scheme has Nilbeen increased, if the scheme has beenincreased since the date of the lastreturn:---------------------------------------------------------------------------------------------Number of securities issued/allotted under scheme during period: 158,000---------------------------------------------------------------------------------------------Balance under scheme not yet issued/allotted at end of period 265,500---------------------------------------------------------------------------------------------Number and class of securities originally 500,000 Ordinary Shares of 5P eachlisted and the date of admission 14 December 1998---------------------------------------------------------------------------------------------Total number of securities in issue atthe end of the period---------------------------------------------------------------------------------------------Name of contact: Ahmed Zahedieh---------------------------------------------------------------------------------------------Address of contact: 19 - 21 Christopher Street London EC2A 2BS---------------------------------------------------------------------------------------------Telephone number of contact: +44(0)20 7422 6808--------------------------------------------------------------------------------------------- SIGNED BY Ahmed ZahediehCompany Secretaryfor and on behalf ofWilmington Group plc If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange