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Holding(s) in Company

30th Apr 2008 14:27

Wilmington Group Plc30 April 2008 30th April 2008 Wilmington Group plc TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer Wilmington Group Plcof existing shares to which voting rights are attached:--------------------------------------------------------------------------------2. Reason for notification (yes/no)--------------------------------------------------------------------------------An acquisition or disposal of voting rights Yes--------------------------------------------------------------------------------An acquisition or disposal of financial instruments which may result inthe acquisition of shares already issued to which voting rights are attached--------------------------------------------------------------------------------An event changing the breakdown of voting rights--------------------------------------------------------------------------------Other (please specify):--------------------------------------------------------------------------------3. Full name of person(s) Lloyds TSB Group Plcsubject to notification obligation:--------------------------------------------------------------------------------4. Full name of shareholder(s) Lloyds Bank (PEP) Nominees Ltd(if different from 3): State Street Nominees Ltd--------------------------------------------------------------------------------5. Date of transaction (and date 29 April 2008on which the threshold is crossed or reached if different):--------------------------------------------------------------------------------6. Date on which issuer notified: 30 April 2008--------------------------------------------------------------------------------7. Threshold(s) that is/are Fallen below 3%crossed or reached: -------------------------------------------------------------------------------- 8: Notified Details A: Voting rights attached to sharesClass/type Situation previous to Resulting situation after the triggeringof shares the triggering transactionIf possible transactionuse ISIN Number of Number of Number of Number of voting Percentage of votingcode shares voting shares rights rights rights Direct Indirect Direct Indirect0969231 Ord 3,070,901 3,070,901 1,725,006 1,725,006 2.090GBP0.05 B: Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ No. of voting rights that may Percentagefinancial date conversion be acquired (if the instrument of votinginstrument period/ exercised/converted) rights date Total (A+B)Number of voting rights Percentage of voting rights 1,725,006 2.090 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: 3,066 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly ownedsubsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB GroupPlc. 1,721,940 Shares are held by State Street Nominees Ltd. Shares are under thecontrol of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiaryof Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiaryof Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,a wholly owned subsidiary of Lloyds TSB Group Plc. Proxy Voting:10. Name of proxy holder:11. Number of voting rights proxy holder will cease to hold:12. Date on which proxy holder will cease to hold voting rights: 13. Additional information:14 Contact name: Ahmed Zahedieh Company Secretary15. Contact telephone name: 0207 422 6808 This information is provided by RNS The company news service from the London Stock Exchange

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