Director/PDMR Shareholding

24 February 2017

Wilmington plc

Director/PDMR Shareholding

In accordance with DTR 3.1.2 and DTR 5.1.2, Wilmington plc (the 'Company') announces that on 24 February 2017, Pedro Ros, an Executive Director, bought 17,575 ordinary shares of 5p each in the Company at an average of 271.18 pence per share. His resultant holding of ordinary shares of 5p each is 40,000 which represent 0.05% of the issued share capital with voting rights.

For further information please contact:

Daniel Barton, Company Secretary 0207 490 0049

Wilmington plc