Director/PDMR Shareholding

Wilmington Group Plc
17 April 2008


17 April 2008

                              Wilmington Group plc
                             PDMR's Share Purchase

Wilmington Group plc announces that Neil Smith, a PDMR, on 16 April 2008
purchased 9340 ordinary shares in the Company at 179p. His resultant holding of
ordinary shares is 210,000 which is 0.25% of the issued share capital with
voting rights.

Basil Brookes
Finance Director

For further information please contact:

Wilmington Group plc:
Basil Brookes, Finance Director                       0207 422 6800



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