Result of EGM

Wilmington Group Plc
27 February 2001

                             Wilmington Group plc

                   Results of Extraordinary General Meeting

At a meeting held earlier today shareholders of the Company approved the
amendment to the Articles of Association described in the circular dated 1
February 2001.

27 February 2001

Enquiries:

Brian Gilbert, Chief executive

Wilmington Group plc              020 7251 6499