4 Dec 2008 14:07

Wilmington Group Plc
4Ā DecemberĀ 2008Ā
Wilmington Group plc
Voting Rights and Capital
In conformity with the Transparency Directive, we notify the marketĀ of the following:
As of 30Ā NovemberĀ 2008Ā Wilmington Group plc's issued share capital with voting rights consists of 82,615,679Ā ordinary shares of 5p each.
1,942,000 ordinary shares are held in treasuryĀ and are not included in the above figure.
82,615,679 ordinary shares may be used by shareholdersĀ as a denominator forĀ the calculationsĀ by which theyĀ willĀ determineĀ 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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