Annual Information Update

Annual Information Update

Wilmington Group Plc

8 December 2010.Annual Information Update for the 12 months up to and including 22 November 2010.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service.

DATE HEADLINE

10 Nov 2010 Wilmington Group Plc Result of AGM

10 Nov 2010 Wilmington Group Plc Interim Management Statement

05 Nov 2010 Wilmington Group Plc Blocklisting Interim Review

01 Nov 2010 Wilmington Group Plc Director/PDMR Shareholding

01 Nov 2010 Wilmington Group Plc Total Voting Rights

22 Oct 2010 Wilmington Group Plc Director/PDMR Shareholding

19 Oct 2010 Wilmington Group Plc Annual Financial Report07 Oct 2010 Wilmington Group Plc Director/PDMR Shareholding01 Oct 2010 Wilmington Group Plc Total Voting Rights01 Oct 2010 Wilmington Group Plc Board Change

21 Sep 2010 Wilmington Group Plc Acquisition

21 Sep 2010 Wilmington Group Plc Final Results01 Sep 2010 Wilmington Group Plc Total Voting Rights

02 Aug 2010 Wilmington Group Plc Total Voting Rights

15 Jul 2010 Wilmington Group Plc Holding(s) in Company

15 Jul 2010 Wilmington Group Plc Holding(s) in Company

15 Jul 2010 Wilmington Group Plc Pre-close Trading Update01 Jul 2010 Wilmington Group Plc Total Voting Rights

22 Jun 2010 Wilmington Group Plc Director/PDMR Shareholding01 Jun 2010 Wilmington Group Plc Total Voting Rights28 May 2010 Wilmington Group Plc Notice of Results25 May 2010 Wilmington Group Plc Director/PDMR Shareholding24 May 2010 Wilmington Group Plc Director/PDMR Shareholding

17 May 2010 Wilmington Group Plc Interim Management Statement05 May 2010 Wilmington Group Plc Blocklisting Interim Review04 May 2010 Wilmington Group Plc Total Voting Rights

06 Apr 2010 Wilmington Group Plc Total Voting Rights18 Mar 2010 Wilmington Group Plc Director/PDMR Shareholding

18 Mar 2010 Wilmington Group Plc Holding(s) in Company16 Mar 2010 Wilmington Group Plc Holding(s) in Company

03 Mar 2010 Wilmington Group Plc Total Voting Rights15 Feb 2010 Wilmington Group Plc Aberdeen Asset Mngmt Holding(s) in Company

25 Feb 2010 Wilmington Group Plc Holding(s) in Company

25 Feb 2010 Wilmington Group Plc Half Yearly Report - part 125 Feb 2010 Wilmington Group Plc Half Yearly Report - part 225 Feb 2010 Wilmington Group Plc Half Yearly Report - part 301 Feb 2010 Wilmington Group Plc Total Voting Rights12 Jan 2010 Wilmington Group Plc Price Monitoring Extension04 Jan 2010 Wilmington Group Plc Total Voting Rights

03 Dec 2009 Wilmington Group Plc Annual Information Update01 Dec 2009 Wilmington Group Plc Total Voting Rights

The company has also made filings with Companies House, in relation to the annual return, annual report and accounts, allotments of shares and share buy back programme. Copies of these documents can be obtained from Companies House.

Further information is available regarding the company and its activities at the following website:

www.wilmington.co.uk

The Wilmington Group Plc Annual Report and Accounts 2010 (which was filed with the UKLA Document Viewing Facility on 18 October 2010 can be found on the Wilmington Group Plc website.

The information contained in this update was to date at the time the information was published, but some information may now be out of date.