Blocklisting Interim Review

Name of applicant:

Wilmington Group Plc

Name of scheme:

1995 Unapproved Share Option Scheme

Period of return:

From:

1 May 2008

To:

31 October 2008

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

265,500

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):

20,000

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

245,500

Name of contact:

Richard Cockton

Telephone number of contact:

0207 7422 6803