Director Declaration

11 March 2026

Wilmington plc

NED role

Wilmington plc, (LSE: WIL, 'Wilmington' or 'the Group') the GRC RegTech services group, announces that Helen Sachdev, non-executive director, has been appointed as a non-executive director of Assurant General Insurance Limited, London General Insurance Company Limited, Lifestyle Services Group Limited, TWG Services Limited and Assurant Intermediary Limited with effect from 1 April 2026, subject to regulatory approval.

For further information, contact:

Wilmington plc 

Mark Milner, Chief Executive Officer 0121 355 0900

Guy Millward, Chief Financial Officer

Meare Consulting

Adrian Duffield 07990 858548

Notes to Editors

Wilmington plc is an international Governance, Risk and Compliance (GRC) RegTech services group providing a range of regulatory learning & training, regulation intelligence & data capabilities across the HSE (Health, Safety and ESG), legal, data privacy and financial services sectors.

The Group has a proprietary RegTech platform with embedded AI, employing the Model Context Protocol (MCP) to interface through an orchestration layer with its many enterprise systems. It has developed its own Autonomous Responsive Intelligence Assistant (ARIA) which enables it to connect or link, manage or automate activities across multiple data repositories, software and different AI models.

Wilmington employs over 1,100 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.