4 Jan 2010 15:31
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Wilmington Group Plc
4Β JanuaryΒ 2010Β
Wilmington Group plc
Voting Rights and Capital
In conformity with the Transparency Directive, we notify the marketΒ of the following:
As ofΒ 31Β DecemberΒ 2009Β Wilmington Group plc's issued share capital with voting rights consists of 82,615,679Β ordinary shares of 5p each.
1,942,000 ordinary shares are held in treasuryΒ and are not included in the above figure.
82,615,679 ordinary shares may be used by shareholdersΒ as a denominator forΒ the calculationsΒ by which theyΒ willΒ determineΒ if they are required to notify their interest in, or change to their interest in the Company under the FSA's Disclosure and Transparency Rules.
Richard Cockton
Company Secretary
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