Holding(s) in Company

Wilmington Group Plc
21 January 2004

To: Wilmington Group plc
Dated: 14 JANUARY 2004

Re: S.198 Companies Act 1985: as amended by The Disclosure of Interest in Shares 
(Amendment) Regulations 1993

In accordance with the Companies Act 1985, (as amended) I write to notify you 
that UBS Global Asset Management Life Ltd has an interest in 2,987,130 ord 5p 
shares of the Company. This represents 3.58% of the issued share capital of the 
Company.

Please find below a list of the Registered holders.

UBS Global Asset Management Life Ltd is a subsidiary of UBS Global Asset
Management Holding (No.2) Ltd which is also treated as having an interest in the
above shares. We are authorised to make this aggregate disclosure on behalf of
UBS Global Asset Management Holding (No.2) Ltd the registered address of which
is:
          21 Lombard Street 
          London 
          EC3V 9AH

From: UBS Global Asset Management


               Total Issued Share Capital -    83,351,679
 
Name                                                                    Quantity

PHILDREW NOMINEES LIMITED          A/C LF09
21 LOMBARD STREET
LONDON
EC3V 9AH                                                                 177,302
 
PHILDREW NOMINEES LIMITED          A/C LF20 
21 LOMBARD STREET 
LONDON 
EC3V 9AH                                                               2,809,328

                                                                       2,987,130

                                                                           3.58%




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