Annual Information Update

Wilmington Group Plc
23 November 2007



Wilmington Group plc
23 November 2007

Annual Information Update for the 12 months up to and including 22 November 2007.

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities, issues
of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory
Information Service.

Date                                    Headline

16-Nov-06                               Annual Information Update
07-Dec-06                               Director/PDMR Shareholding
12-Dec-06                               Total Voting Rights
13-Dec-06                               Director/PDMR Shareholding
14-Dec-06                               Trading Statement
15-Dec-06                               Director/PDMR Shareholding
26-Jan-07                               Holding(s) in Company
30-Jan-07                               Notice of Results
27-Feb-07                               Holding(s) in Company
01-Mar-07                               Interim Results
26-Mar-07                               Change of Adviser
14-May-07                               Disposal of WDIS Ltd
22-May-07                               Holding(s) in Company
22-May-07                               Holding(s) in Company
06-Jun-07                               Proposed Disposal
20-Jul-07                               Pre-Close Trading Update
20-Jul-07                               Share buy-back programme
25-Jul-07                               Transaction in Own Shares
26-Jul-07                               Transaction in Own Shares
30-Jul-07                               Transaction in Own Shares
31-Jul-07                               Transaction in Own Shares
01-Aug-07                               Voting Rights and Capital
03-Aug-07                               Transaction in Own Shares
07-Aug-07                               Transaction in Own Shares
09-Aug-07                               Transaction in Own Shares
10-Aug-07                               Notice of Results
13-Aug-07                               Transaction in Own Shares
13-Aug-07                               Holding(s) in Company
15-Aug-07                               Disposal of Non-Core Assets
16-Aug-07                               Transaction in Own Shares
17-Aug-07                               Transaction in Own Shares
20-Aug-07                               Holding(s) in Company
21-Aug-07                               Transaction in Own Shares
23-Aug-07                               Holding(s) in Company
24-Aug-07                               Transaction in Own Shares
29-Aug-07                               Transaction in Own Shares
30-Aug-07                               Transaction in Own Shares
31-Aug-07                               Voting Rights and Capital
03-Sep-07                               Transaction in Own Shares
04-Sep-07                               Transaction in Own Shares
10-Sep-07                               Transaction in Own Shares
11-Sep-07                               Transaction in Own Shares
12-Sep-07                               Transaction in Own Shares
13-Sep-07                               Transaction in Own Shares
14-Sep-07                               Transaction in Own Shares
17-Sep-07                               Transaction in Own Shares
21-Sep-07                               Final Results
21-Sep-07                               Holding(s) in Company
25-Sep-07                               Transaction in Own Shares
25-Sep-07                               Transaction in Own Shares
26-Sep-07                               Transaction in Own Shares
27-Sep-07                               Director/PDMR Shareholding
27-Sep-07                               Additional Listing
27-Sep-07                               Transaction in Own Shares
28-Sep-07                               Transaction in Own Shares
01-Oct-07                               Voting Rights and Capital
05-Oct-07                               Holding(s) in Company
12-Oct-07                               Annual Report and Accounts
31-Oct-07                               Blocklisting Interim Review
31-Oct-07                               Blocklisting Interim Review
31-Oct-07                               Total Voting Rights
08-Nov-07                               AGM and IMS

The Company has also madding filings with Companies House, in relation to the
annual return, annual report and accounts, allotments of shares and share
buy-back programme. Copies of these documents can be obtained from Companies
House.

Further information is available regarding the Company and its activities at the
following website:

www.wilmington.co.uk

The Wilmington Group plc Annual Report and Accounts 2007 (which was filed with
the UKLA Document Viewing Facility on 12 October 2007) can be found on the
Wilmington Group plc website.

The information contained in this update was up to date at the time the
information was published, but some information may now be out of date.



                      This information is provided by RNS
            The company news service from the London Stock Exchange