BlocklistingSix-Mnthly Return

Wilmington Group Plc
8 June 2000



Schedule 5 - Block Listing 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:
20 January 2000

To:
8 June 2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
140,000 

5   Number of shares issued/allotted under scheme during period:
133,089

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
6,911

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
140,000 (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:
81,080,463


Contact name for queries:
A Zahedieh

Contact telephone number:
020 7251 6499

Contact address:
Paulton House, Shepherdess Walk, London N1 7LB

Name of person making return:
A Zahedieh

Position of person making return:
Director and Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Wilmington Group plc

2   Name of Scheme:
Wilmington Group plc 1999 Approved Share Option Scheme

3   Period of Return - From:
20 January 2000

To:
8 June 2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
10,000 

5   Number of shares issued/allotted under scheme during period:
nil

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
10,000

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
10,000 (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:
81,080,463

Contact name for queries:
A Zahedieh

Contact telephone number:
020 77251 6499

Contact address:
Paulton House, Shepherdess Walk, London N1 7LB

Name of person making return:
A Zahedieh

Position of person making return:
Director and Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Wilmington Group plc

2   Name of Scheme:
Wilmington Group plc 1995 Unapproved Share Option Scheme

3   Period of Return - From:
9 December 1999

To:
8 June 2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
76,806 (9 December 1999) plus 300,000 listed in January 2000 

5   Number of shares issued/allotted under scheme during period:
118,350

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
258,456

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
500,000 (December 1998) plus 300,000 (January 2000)

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
81,080,463

Contact name for queries:
A Zahedieh


Contact telephone number:
020 7521 6499

Contact address:
Paulton House, Shepherdess Walk, London N1 7LB

Name of person making return:
A Zahedieh

Position of person making return:
Director and Company Secretary





Additional Information: