Blocklisting Interim Review

Wilmington Group Plc
01 May 2008


                        BLOCK LISTING SIX MONTHLY RETURN

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

To: The FSA

Date: 1 May 2008

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Name of applicant:                                   Wilmington Group plc
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Name of scheme:                                      1999 Approved Share Option Scheme
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Period of return:                           From:    1 November 2007    To:    30 April 2008
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Balance under scheme from previous return:           555,390
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The amount by which the block scheme has             Nil
been increased, if the scheme has been
increased since the date of the last
return:
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Number of securities issued/allotted                 Nil
under scheme during period:
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Balance under scheme not yet
issued/allotted at end of period                     555,390
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Number and class of securities originally            10,000 Ordinary Shares of 5P each
listed and the date of admission                     21 January 2000
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Total number of securities in issue at               84,466,679 ( of which 1,917,000 are
the end of the period                                Treasury Shares)
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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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