Wilmington Regulatory News (WIL)

Name of exempt principal trader

Numis Securities Limited 

Company dealt in

Wilmington Group Plc 

Class of relevant security to which the dealings being disclosed relate (Note 1)

Ordinary shares 5p

Date of dealing

21 August 2008

Total number of securities purchased

Highest price paid (Note 3)

Lowest price paid (Note 3)

279

195.25 p

195.25 p

Total number of securities sold

Highest price received (Note 3)

Lowest price received (Note 3)

Nil 

Nil 

Nil 

Product name, 

e.g. CFD

Long/short (Note 4)

Number of securities (Note 5)

Price per unit (Note 3)

Nil

Nil

Nil

Nil

Product name,

e.g. call option

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates (Note 5)

Exercise

price 

Type, e.g. American, European etc.

Expiry 

date

Option money

paid/received per unit (Note 3)

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Product name, e.g. call option

Number of securities 

Exercise price per unit (Note 3)

Nil

Nil

Nil

Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated.

N/A

Date of disclosure

22 August 2008

Contact name

Amanda Shields 

Telephone number

0207 260 1259

Name of offeree with which connected

Wilmington Group Plc 

Nature of connection (Note 6)

Financial Adviser and Broker to the Offeree