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Director Declaration

12th Aug 2025 07:00

RNS Number : 8628U

Wilmington PLC

12 August 2025

Wilmington plc

NED role

Wilmington plc (LSE: WIL, "Wilmington" or the "Group"), the provider of data, information, education and training services in the global Governance, Risk and Compliance ("GRC") markets, announces that Sophie Tomkins, non-executive director, has been appointed as a non-executive director of AO World plc with effect from 1 September 2025

For further information, please contact:

Wilmington plc 020 7490 0049

Guy Millward, Chief Financial Officer

Meare Consulting 07990 858548

Adrian Duffield

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for data, information, education and training in the global Governance, Risk and Compliance (GRC) markets. Wilmington employs over 650 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNFLFVETAILLIE

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