BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

Wilmington Group plc

Name of scheme:

1995 Unapproved Share Option Scheme

Period of return:

From:

1 November 2012

To:

30 April 2013

Balance of unallotted securities under scheme(s) from previous return:

79,500

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

-

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

79,500

Name of contact:

Richard Cockton

Telephone number of contact:

0207 422 6803

Name of applicant:

Wilmington Group plc

Name of scheme:

1999 Approved Share Option Scheme

Period of return:

From:

1 November 2012

To:

30 April 2013

Balance of unallotted securities under scheme(s) from previous return:

470,390

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

-

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

470,390

Name of contact:

Richard Cockton

Telephone number of contact:

0207 422 6803