Doc re. Notice of AGM

Wilmington Group Plc
07 October 2003


Wilmington Group Plc
7 October 2003


Wilmington Group Plc announces that two copies of a circular containing Notice
of 2003 Annual General Meeting and details of the resolutions to be proposed at
that meeting have been delivered to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing Facility
which is situated at Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS.

End



                      This information is provided by RNS
            The company news service from the London Stock Exchange