Blocklisting Interim Review

Wilmington Group Plc
31 October 2007


                        BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 31 October 2007
--------------------------------------------------------------------------------
Name of applicant:                       WILMINGTON GROUP PLC
--------------------------------------------------------------------------------
Name of scheme:                          1999 APPROVED SHARE OPTION SCHEME
--------------------------------------------------------------------------------
Period of return:              From:     1 May 2007      To:    31 OCTOBER 2007
--------------------------------------------------------------------------------
Balance under scheme from previous       N/A
return:
--------------------------------------------------------------------------------
The amount by which the block
scheme has been increased, if the
scheme has been increased since
the date of the last return:             500,000
--------------------------------------------------------------------------------
Number of securities
issued/allotted under scheme
during period:                           97,500
--------------------------------------------------------------------------------
Balance under scheme not yet
issued/allotted at end of period         555,390
--------------------------------------------------------------------------------
Number and class of securities           10,000 ORDINARY SHARES OF 5P EACH
originally listed and the date           21 JANUARY 2000
of admission                                   
--------------------------------------------------------------------------------
Total number of securities in
issue at the end of the period           84,308,679
--------------------------------------------------------------------------------

--------------------------------------------------------------------------------
Name of contact:                        AHMED ZAHEDIEH
--------------------------------------------------------------------------------
Address of contact:                     19 - 21 CHRISTOPHER STREET
                                        LONDON
                                        EC2A 2BS
--------------------------------------------------------------------------------
Telephone number of contact:            [phone]
--------------------------------------------------------------------------------

SIGNED BY     Ahmed Zahedieh
              Company Secretary
              for and on behalf of

              WILMINGTON GROUP PLC

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.



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