Dividend Declaration

Wilmington Group Plc
16 September 2002


For Immediate Release                                 Monday 16th September 2002



                              Wilmington Group plc

                                 Dividend date



Wilmington Group plc confirms that the proposed final dividend payment of 0.5p
per share (making a total dividend for the period of 3.00p) to all shareholders
on the register at 27th September 2002 will be made on Friday 8th November 2002.


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