Director/PDMR Shareholding

Wilmington Group plc

Director's Share Dealing

In accordance with DTR 3.1.2, Wilmington Group plc announces that Neil Smith, an Executive Director, has today informed the Company that 6,309 ordinary shares in the Company were transferred from his personal and his immediate family's personal holding to his self-invested pension fund. There is no change in the beneficial ownership of these shares and his total holding remains at 326,309 ordinary shares which is 0.39% of the issued share capital with voting rights.

For further information please contact:

Richard Cockton, Company Secretary

Wilmington Group plc 0207 422 6803