Holding(s) in Company

Wilmington Group Plc
24 March 2004


Letter to: Wilmington Group Plc
Dated: 23 March 2004


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

I refer to my letter informing you that UBS Global Asset Management Life Ltd, a 
subsidiary of UBS Global Asset Management Holding (No.2) Ltd, (which is also 
treated as having an interest in the above shares) had a notifiable interest in 
the Company. UBS Global Asset Management Life Ltd and UBS Global Asset 
Management Holding (No.2) Ltd wish to inform you that they no longer have a 
notifiable interest in the ord 5p share capital of the Company.


From: L. Tyler
      Legal & Compliance Department
      UBS Global Asset Management


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