Additional Listing

Wilmington Group Plc
11 January 2002


Application has been made to the UK Listing Authority for the block listing of, 
and to the London Stock Exchange for the Admission of 500,000 Ordinary Shares of
5p each fully paid, ranking pari passu with the existing ordinary shares, to the
Official List.

These shares will be issued pursuant to the following Company Schemes:

1995 Savings Related Share Option Scheme                       130,000 

1995 Unapproved Share Option Scheme                            350,000 

1999 Approved Share Option Scheme                               20,000

Copies of this brochure are available for inspection from the Company 
Announcements Office of the London Stock Exchange during the next two business 
days and from

                          Hoare Govett Limited

up to and including 14 days from date thereof.