Ex Entitlement Details

Wilmington Group Plc
17 February 2000

ENTITLEMENT ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *WIL
SEDOL CODE              *969-231
TERMS                   *1 New Ord Share for every 10 existing Ord Shs held at 
                         400p
EX DATE                 *17-02-00
RECORD DATE             *10-02-00
SPLITTING APPLICATION FORMS *07-03-00 3:00pm
RECEIPT OF APPLICATION FORMS *09-03-00 3:00pm
DEALING COMMENCE NEW SHARES *10-03-00
NOTES *