Voting Rights

Wilmington Group plc

3 November 2014

Wilmington Group plc

Voting Rights and Capital

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

As of 31 October 2014, Wilmington Group plc's issued share capital with voting rights consists of 86,460,877 ordinary shares of 5p each.

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

86,460,877 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 FSA's Disclosure and Transparency Rules.

Richard Cockton

Company Secretary