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

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Name of applicant:                        WILMINGTON GROUP PLC
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Name of scheme:                           1995 UNAPPROVED SHARE OPTION 
                                          SCHEME
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Period of return:              From:      1 May 2007      To:    31 OCTOBER 2007
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Balance under scheme from previous        N/A
return:
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The amount by which the block scheme      500,000
has been increased, if the scheme has
been increased since the date of the 
last return:                                             
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Number of securities issued/allotted      60,000
under scheme during period:                                                             
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Balance under scheme not yet              423,500
issued/allotted at end of period                                          
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Number and class of securities            500,000 ORDINARY SHARES OF 5P EACH
originally listed and the date of         14 DECEMBER 1998
admission                                         
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Total number of securities in issue       84,308,679
at the end of the period                                         
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Name of contact:                         AHMED ZAHEDIEH
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Address of contact:                      19 - 21 CHRISTOPHER STREET
                                         LONDON
                                         EC2A 2BS
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Telephone number of contact:             [phone]
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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.



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