Further re Directorate Change

Wilmington Group Plc
07 October 2004


For immediate release                                           7 October 2004



                              WILMINGTON GROUP plc

                         RESIGNATION OF NICHOLAS MILLER



The board of directors of Wilmington Group plc ('Wilmington') announces that
Nicholas Miller has agreed to step down as an executive director of Wilmington
and to relinquish responsibility for its media division with immediate effect.

Mr Miller joined the board of directors of Wilmington on its flotation in
December 1995.

Charles Brady, chief executive, said: 'Nick has been a major influence in the
development of Wilmington, having been involved with parts of the business for
over 20 years.  We thank him for his contribution and wish him well for the
future'.



Enquiries:

Charles Brady
Chief Executive, Wilmington Group plc                    0121 355 0900






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