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Blocklisting Interim Review

31st Oct 2007 14:37

Wilmington Group Plc31 October 2007 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 31 October 2007--------------------------------------------------------------------------------Name of applicant: WILMINGTON GROUP PLC--------------------------------------------------------------------------------Name of scheme: 1999 APPROVED SHARE OPTION SCHEME--------------------------------------------------------------------------------Period of return: From: 1 May 2007 To: 31 OCTOBER 2007--------------------------------------------------------------------------------Balance under scheme from previous N/Areturn:--------------------------------------------------------------------------------The amount by which the blockscheme has been increased, if thescheme has been increased sincethe date of the last return: 500,000--------------------------------------------------------------------------------Number of securitiesissued/allotted under schemeduring period: 97,500--------------------------------------------------------------------------------Balance under scheme not yetissued/allotted at end of period 555,390--------------------------------------------------------------------------------Number and class of securities 10,000 ORDINARY SHARES OF 5P EACHoriginally listed and the date 21 JANUARY 2000of admission --------------------------------------------------------------------------------Total number of securities inissue at the end of the period 84,308,679-------------------------------------------------------------------------------- --------------------------------------------------------------------------------Name of contact: AHMED ZAHEDIEH--------------------------------------------------------------------------------Address of contact: 19 - 21 CHRISTOPHER STREET LONDON EC2A 2BS--------------------------------------------------------------------------------Telephone number of contact: +44(0)20 7422 6808-------------------------------------------------------------------------------- SIGNED BY Ahmed Zahedieh Company Secretary for and on behalf of WILMINGTON GROUP PLC If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange

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Wilmington
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