Voting Rights and Capital

1 Feb 2008 07:00

Wilmington Group Plc01 February 2008 Wilmington Group Plc1 February 2008 Wilmington Group plc Voting Rights and Capital In conformity with the Transparency Directive, we notify the market of thefollowing: As of 31 January 2008 Wilmington Group plc's issued share capital with votingrights consists of 83,259,679 ordinary shares of 5p each. 1,207,000 ordinary shares are held in treasury, and are not included in theabove figure. 83,259,679 ordinary shares may be used by shareholders as a denominator for thefor calculations by which the will determine if they are required to notifytheir interest in, or change to their interest in the Company under the FSA'sDisclosure and Transparency Rules. Ahmed ZahediehCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange