Annual Report and Accounts

Wilmington Group Plc
12 October 2007


                              Wilmington Group plc
                                        
                        Annual Report and Accounts 2007


A copy of the Annual Report and Accounts for the year ended 30 June 2007, Notice
of AGM and associated Proxy Form has been submitted to the UK Listing Authority
and will be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Documents Disclosure Team
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel No. (0) 20 676 1000

The Annual Report and Accounts 2007 will also be available on

www.wilmington.co.uk

Enquiries: Ahmed Zahedieh, Company Secretary Tel [phone]


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