Wilmington Regulatory News (WIL)

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:

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.

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