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260.00 0.00 (0.00%)

Bid:

256.00

Ask:

265.00

Spread: 9.00 (3.516%)

Market Cap: £232.84m

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Director Declaration

3 May 2019 11:18

RNS Number : 0478Y

Wilmington PLC

03 May 2019

3 May 2019

Wilmington plc

("Wilmington" or the "Company" or "Group")

Director Declaration

Wilmington plc (LSE: WIL) notes the appointment of Non-Executive Director; Paul Dollman, as a Non-Executive Director of Air Partner plc, effective from 1 May 2019. Air Partner plc (LSE: AIR) is listed on the Main Market of the London Stock Exchange (XLON).

This announcement is made in accordance with Listing Rule 9.6.14 R.

For further information, please contact:

Wilmington plc

Martin Morgan, Executive Chairman

Daniel Barton, Company Secretary

020 7490 0049

Notes to Editors

Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Wilmington employs close to 1,000 people and operates in 120 countries. Wilmington plc is a premium listed company on the Main Market of the London Stock Exchange.

-End-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNLLFLIEEIVIIA

Date		Source	Headline
21st Aug 2007	4:45 pm	RNS	Transaction in Own Shares
20th Aug 2007	2:55 pm	RNS	Holding(s) in Company
17th Aug 2007	6:09 pm	RNS	Transaction in Own Shares
16th Aug 2007	4:30 pm	RNS	Transaction in Own Shares
15th Aug 2007	7:01 am	RNS	Disposal of Non-Core Assets
13th Aug 2007	6:08 pm	RNS	Holding(s) in Company
13th Aug 2007	5:16 pm	RNS	Transaction in Own Shares
10th Aug 2007	7:00 am	RNS	Notice of Results
9th Aug 2007	4:41 pm	RNS	Transaction in Own Shares
7th Aug 2007	4:59 pm	RNS	Transaction in Own Shares
3rd Aug 2007	4:59 pm	RNS	Transaction in Own Shares
1st Aug 2007	5:13 pm	RNS	Voting Rights and Capital
31st Jul 2007	5:10 pm	RNS	Transaction in Own Shares
30th Jul 2007	5:18 pm	RNS	Transaction in Own Shares
26th Jul 2007	5:33 pm	RNS	Transaction in Own Shares
25th Jul 2007	5:26 pm	RNS	Transaction in Own Shares
20th Jul 2007	5:44 pm	RNS	Share buy-back programme
20th Jul 2007	7:00 am	RNS	Pre-Close Trading Update
6th Jun 2007	7:00 am	RNS	Proposed Disposal
22nd May 2007	10:43 am	RNS	Holding(s) in Company
22nd May 2007	10:35 am	RNS	Holding(s) in Company
14th May 2007	3:23 pm	RNS	Disposal of W.D.I.S. Limited
26th Mar 2007	7:01 am	RNS	Change of Adviser
1st Mar 2007	7:03 am	RNS	Interim Results
27th Feb 2007	10:32 am	RNS	Holding(s) in Company
30th Jan 2007	12:36 pm	RNS	Notice of Results
26th Jan 2007	5:44 pm	RNS	Holding(s) in Company
15th Dec 2006	2:54 pm	RNS	Director/PDMR Shareholding
14th Dec 2006	7:00 am	RNS	Trading Statement
13th Dec 2006	11:02 am	RNS	Director/PDMR Shareholding
12th Dec 2006	3:29 pm	RNS	Total Voting Rights
7th Dec 2006	11:18 am	RNS	Director/PDMR Shareholding
16th Nov 2006	2:23 pm	RNS	Annual Information Update
15th Nov 2006	5:38 pm	RNS	AGM Statement
15th Nov 2006	5:04 pm	RNS	Holding(s) in Company
14th Nov 2006	3:13 pm	RNS	Holding(s) in Company
26th Oct 2006	4:05 pm	RNS	Annual Report and Accounts
23rd Oct 2006	11:54 am	RNS	Director/PDMR Shareholding
16th Oct 2006	7:01 am	RNS	Acquisition
21st Sep 2006	4:19 pm	RNS	Director/PDMR Shareholding
18th Sep 2006	7:02 am	RNS	Final Results
12th Sep 2006	5:31 pm	RNS	Holding(s) in Company
30th Aug 2006	2:51 pm	RNS	Notice of Results
21st Aug 2006	7:01 am	RNS	Termination of Discussions
21st Aug 2006	7:00 am	RNS	Merger Terminated
14th Aug 2006	10:41 am	RNS	Rule 8.3- Wilmington Group
10th Aug 2006	1:28 pm	RNS	Result of EGM - Adjournment
9th Aug 2006	9:03 am	RNS	Adjournment of EGM
9th Aug 2006	7:00 am	RNS	Adjournment of EGM
7th Aug 2006	2:44 pm	RNS	Rule 8.3- Wilmington Group

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