Result of EGM

WILMINGTON GROUP PLC
2 September 1999


At an extraordinary general meeting of the Company held earlier today,
shareholders unanimously passed on a show of hands resolutions approving the
adoption of an approved share option scheme and alterations to the existing
unapproved and SAYE schemes, all as described in a circular dated 9 August
1999. 

For further information please contact:

Basil Brookes, Finance Director
Wilmington Group plc                            0171 490 0049