Notice of AGM

Wilmington Group Plc
05 September 2002



Wilmington Group plc

5 September 2002

Notice of AGM

A copy of the above document has been submitted 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

Tel. No. (0)20 7676 1000


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