Voting Rights and Capital

Wilmington plc

1 September 2016

Wilmington plc

Voting Rights and Capital

In conformity with the Transparency Directive, we notify the market of the following:

As of 31 August 2016, Wilmington plc's ('Wilmington') issued share capital with voting rights consists of 86,939,147 ordinary shares of 5p each.

46,584 ordinary shares are held in treasury and are not included in the above figure.

86,939,147 ordinary shares may be used by shareholders as a denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

Daniel Barton

Company Secretary