Director Shareholding

Wilmington Group Plc
3 July 2002

Wilmington Group plc ('the Company') announces that Nicholas Miller,
Executive Director, today exercised 100,000 options over ordinary shares in the
Company granted to him under the 1995 Unapproved Scheme. Mr Miller's resultant
holding is 1,363,241 ordinary shares, representing 1.6% of the issued share
capital.





ENDS



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