Director Shareholding

Wilmington Group Plc
25 April 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Wilmington Group plc

2) Name of director

Charles Brady

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

2 above

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

2 above

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

N/A

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Shares allotted as part consideration for the exercise of options over the
minority interests in Central Law Group Limited by Wilmington Group plc

7) Number of shares/amount of
stock acquired

1,037,670 ordinary shares

8) Percentage of issued class

1.25%

9) Number of shares/amount
of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

Ordinary shares

12) Price per share

142.5p

13) Date of transaction

25th April 2002

14) Date company informed

25th April 2002

15) Total holding following this notification

2,000,000 ordinary shares

16) Total percentage holding of issued class following this notification

2.41%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
following this notification



23) Any additional information

The shares have been allotted as a result of the exercise of the options to
acquire the minority interests in Central Law Group Limited. Application has
been made for the shares to be admitted to the Official List


24) Name of contact and telephone number for queries

Ramsey Shubbar - 020 7678 3589

25) Name and signature of authorised company official responsible for
making this notification - A Zahedieh

Date of Notification 25th April 2002



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