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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
4th Aug 2006	11:01 am	RNS	Merger Update
2nd Aug 2006	10:52 am	RNS	Adjournment of EGM
1st Aug 2006	5:20 pm	RNS	Adjournment of EGM
26th Jul 2006	5:39 pm	RNS	Response to Possible Offer
14th Jul 2006	7:00 am	RNS	Rule 8.4 Disclosure
12th Jul 2006	11:11 am	RNS	Disclosure Rule 8.4
10th Jul 2006	1:32 pm	RNS	Merger Update
10th Jul 2006	1:06 pm	RNS	Rule 8.3-Wilmington Group Plc
7th Jul 2006	4:41 pm	RNS	Disclosure under Rule 8.4
29th Jun 2006	1:16 pm	RNS	Rule 8.4 Disclosure
26th Jun 2006	7:00 am	RNS	Merger
15th May 2006	7:01 am	RNS	Acquisition
16th Mar 2006	7:03 am	RNS	Interim Results
15th Feb 2006	10:33 am	RNS	Notice of Results
9th Feb 2006	7:00 am	RNS	Acquisition
13th Jan 2006	6:01 pm	RNS	Holding(s) in Company
9th Jan 2006	6:15 pm	RNS	Holding(s) in Company
8th Dec 2005	7:00 am	RNS	Trading Statement
21st Nov 2005	5:17 pm	RNS	Holding(s) in Company
21st Nov 2005	5:17 pm	RNS	Holding(s) in Company
16th Nov 2005	3:01 pm	RNS	Director/PDMR Shareholding
11th Nov 2005	3:39 pm	RNS	Holding(s) in Company
9th Nov 2005	3:32 pm	RNS	AGM Statement
9th Nov 2005	7:01 am	RNS	IFRS Statement
27th Oct 2005	5:10 pm	RNS	Director/PDMR Shareholding
20th Oct 2005	7:04 am	RNS	Acquisition
19th Oct 2005	9:22 am	RNS	Annual Information Update
6th Oct 2005	12:12 pm	RNS	Annual Report and Accounts
29th Sep 2005	11:28 am	RNS	Holding(s) in Company
22nd Sep 2005	9:22 am	RNS	Director/PDMR Shareholding
15th Sep 2005	7:03 am	RNS	Final Results
13th Sep 2005	1:25 pm	RNS	Disposal
26th Aug 2005	11:52 am	RNS	Notice of Results
14th Jul 2005	7:00 am	RNS	Pre-Close Period Statement
16th Jun 2005	7:00 am	RNS	Board Changes
19th May 2005	7:00 am	RNS	Acquisition
7th Apr 2005	7:00 am	RNS	Directorate Change
24th Feb 2005	7:01 am	RNS	Interim Results
22nd Feb 2005	3:38 pm	RNS	Additional Listing
25th Jan 2005	7:00 am	RNS	Notice of Results
19th Jan 2005	7:00 am	RNS	Directorate Change

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