Director/PDMR Shareholding

Wilmington Group plc

PDMR's Share Purchase

In accordance with DTR 3.1.2, Wilmington Group plc announces that Linda Wake, a PDMR, on 26 September 2011 purchased 5,519 ordinary shares in the Company at £0.895. Her resultant holding of ordinary shares is 5,519 which is 0.01% of the issued share capital with voting rights.

For further information please contact:

Richard Cockton, Company Secretary

Wilmington Group plc 0207 422 6803