Blocklisting Six Monthly Return

Wilmington Group Plc
10 January 2002

                                  SCHEDULE 5

                       BLOCKLISTING SIX MONTHLY RETURN



1. Name of company

Wilmington Group plc

2. Name of scheme

Wilmington Group plc - 1995 Savings Related Share Option Scheme

3. Period of return: From 1 July 2001 to 31 December 2001



4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme

6,911 Ordinary Shares

5. Number of shares issued/allotted
under scheme during period

nil

6. Balance under scheme not yet issued/allotted
at end of period

6,911 Ordinary Shares

7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission

140,000 Ordinary Shares (20 January 2000)

Please confirm total number of shares in issue at the end of the period
in order for us to update our records

81,278,463 Ordinary Shares


Contact for queries:               Address: Paulton House, 8 Shepherdess Walk,
London N1 7LB

Name: A Zahedieh, Director & Company Secretary

Telephone: [phone]


1. Name of company

Wilmington Group plc

2. Name of scheme

Wilmington Group plc - 1999 Approved Share Option Scheme

3. Period of return: From 1 July 2001 to 31 December 2001



4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme

10,000 Ordinary Shares

5. Number of shares issued/allotted
under scheme during period

nil

6. Balance under scheme not yet issued/allotted
at end of period

10,000 Ordinary Shares

7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission

10,000 Ordinary Shares (20 January 2000)

Please confirm total number of shares in issue at the end of the period
in order for us to update our records

81,278,463 Ordinary Shares


Contact for queries:               Address: Paulton House, 8 Shepherdess Walk,
London N1 7LB

Name: A Zahedieh, Director & Company Secretary

Telephone: [phone]





1. Name of company

Wilmington Group plc

2. Name of scheme

Wilmington Group plc - 1995 Unapproved Share Option Scheme

3. Period of return: From 1 July 2001 to 31 December 2001



4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme

81,456 Ordinary Shares

5. Number of shares issued/allotted
under scheme during period

21,000 Ordinary Shares

6. Balance under scheme not yet issued/allotted
at end of period

60,456 Ordinary Shares

7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission

300,000 Ordinary Shares (20 January 2000) plus 500,000 (December 1998)

Please confirm total number of shares in issue at the end of the period
in order for us to update our records

81,278,463 Ordinary Shares


Contact for queries:               Address: Paulton House, 8 Shepherdess Walk,
London N1 7LB

Name: A Zahedieh, Director & Company Secretary

Telephone: [phone]