Director/PDMR Shareholding

Wilmington Group Plc
16 November 2005


Wilmington Group plc ('the Company') announces that on 16 November 2005 the
following three Persons Discharging  Managerial Responsibility(PDMR) disposed of
ordinary shares in the Company, all at a price of 180p.

Michael Harrington, Managing Director of Wilmington Business Information
Limited, disposed of 161,461 shares. His  resultant holding is 1,009,028 shares,
representing 1.21% of the Company.

Neil Smith, Managing Director of Waterlow Legal & Regulatory Limited, disposed
of 51,736 shares. His resultant holding  is 114,324 shares, representing 0.14%
of the Company.

Ahmed Zahedieh, Company Secretary, disposed of 432,000 shares. His resultant
holding is 1,916,805 shares, representing  2.29% of the Company.



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