Wilmington Regulatory News (WIL)

17 December 2015

Wilmington plc

("Wilmington" or the "Company")

Board Change

As planned, Charles Brady has retired from the Board of Wilmington plc after 16 years as a Director of the Company and will be leaving Wilmington on 31 December 2015.

When Charles stepped down as Chief Executive in 2014 he agreed, at the request of the Board, to stay on as a part time Executive Director until the end of 2015, to assist with the development of Wilmington's Compliance Division and to continue his role as Chairman of the International Compliance Association, ("ICA").

Charles also steps down from the ICA, which has recently appointed a new CEO and a President.

Mark Asplin, Chairman of Wilmington plc commented:

"On behalf of the Board and all of our employees, I would like to thank Charlie for his tremendous contribution and dedication to the Company during his 16-years' service with Wilmington. He has helped transform the business and we wish him well in his retirement and future endeavours."

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Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Finance and Legal as well as the Insight leader in a number of chosen industries. Capitalised at approximately £230 million, Wilmington floated on the London Stock Exchange in 1995.