Circular to Shareholders

Wilmington Group Plc
27 February 2002


Board appointments, proposed variations of the options to acquire the minority
interest in Central Law Group Limited and Notice of Extraordinary General
Meeting to be held on 11 April 2002

A Copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).


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