Share Awards

23 September 2014

WILMINGTON GROUP PLC

Share Awards

This notification is made in accordance with DTR 3.1.4(1)(a) and DTR 3.1.4(1)(b).

On 19 September 2014, 230,293 awards over ordinary shares in Wilmington Group plc (the "Company") were made under the Wilmington Group plc 2007 Performance Share Plan (the "Plan") to employees of the Group of which the following were made to Directors of the Company and other Persons Discharging Managerial Responsibility ("PDMRs"):

 Name of Director/PDMR Number of shares under the Award

Pedro Ros (Executive Director) 79,542

Neil Smith (Executive Director) 60,779

Tony Foye (Executive Director) 54,089

Linda Wake (PDMR) 17,280

Chris Jelley (PDMR) 14,021

No consideration was paid for the grant of the award which is structured as a conditional award.

The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.

Richard Cockton

Company Secretary