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Blocklisting Interim Review

31st Oct 2007 14:51

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: 1995 UNAPPROVED 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 block scheme 500,000has been increased, if the scheme hasbeen increased since the date of the last return: --------------------------------------------------------------------------------Number of securities issued/allotted 60,000under scheme during period: --------------------------------------------------------------------------------Balance under scheme not yet 423,500issued/allotted at end of period --------------------------------------------------------------------------------Number and class of securities 500,000 ORDINARY SHARES OF 5P EACHoriginally listed and the date of 14 DECEMBER 1998admission --------------------------------------------------------------------------------Total number of securities in issue 84,308,679at the end of the period -------------------------------------------------------------------------------- --------------------------------------------------------------------------------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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