Blocklisting Review

Name of applicant:

Wilmington Group plc

Name of scheme:

1995 Unapproved Share Option Scheme

Period of return:

From:

1 May 2009

To:

31 October 2009

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

219,500

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:

219,500

Name of contact:

Richard Cockton

Telephone number of contact:

0207 422 6803

Name of applicant:

Wilmington Group plc

Name of scheme:

1999 Unapproved Share Option Scheme

Period of return:

From:

1 May 2009

To:

31 October 2009

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

510,390

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:

510,390

Name of contact:

Richard Cockton

Telephone number of contact:

0207 422 6803

Name of applicant:

Wilmington Group plc

Name of scheme:

1995 Unapproved Share Option Scheme

Period of return:

From:

1 Nov 2008

To:

30 April 2009

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

245,500

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):

26,000

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

219,500

Name of contact:

Richard Cockton

Telephone number of contact:

0207 422 6803

Name of applicant:

Wilmington Group plc

Name of scheme:

1999 Unapproved Share Option Scheme

Period of return:

From:

1 Nov 2008

To:

30 April 2009

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

555,390

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):

45,000

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

510,390

Name of contact:

Richard Cockton

Telephone number of contact:

0207 422 6803