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Total Voting Rights

1st May 2008 12:00

Wilmington Group Plc01 May 2008 Wilmington Group Plc1 May 2008 Wilmington Group plc Voting Rights and Capital In conformity with the Transparency Directive, we notify the market of thefollowing: As of 30 April 2008 Wilmington Group plc's issued share capital with votingrights consists of 82,549,679 ordinary shares of 5p each. 1,917,000 ordinary shares are held in treasury and are not included in the abovefigure. 82,549,679 ordinary shares may be used by shareholders as a denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or change to their interest in the Company under the FSA'sDisclosure and Transparency Rules. Ahmed ZahediehCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Wilmington
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