Notice of Trading Statement

Wilmington Group Plc
29 June 2004


For Immediate Release                                             29 June 2004

                              Wilmington Group plc
                        ('Wilmington' or 'the Company')

                Forthcoming Trading Update and Investor Workshop

Wilmington will be announcing its pre-closed trading statement on Tuesday 13th
July 2004.

A presentation outlining the strategy of the Company will be given by the
Executive and senior management to analysts and investors at 11am on the day of
the announcement at the offices of ABN Amro, 250 Bishopsgate, London, EC2M 4AA.


For those interested in attending, please contact:

Buchanan Communications            Tel: [phone]
Suzanne Brocks                     E-mail: [e-mail]


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