Annual Report and Accounts

Wilmington Group Plc
06 October 2004



6 October 2004

RE:CHAPTER 9 PARAGRAPH 32 OF CONTINUING OBLIGATIONS

Wilmington Group plc (the 'Company') announces that, in accordance with Chapter
9 paragraph 32 of the Listing Rules, two copies of the Company's Annual Report
for the year ended 30 June 2004 have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility.



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