Share buy-back programme

Wilmington Group Plc
20 July 2007


 
                                                                    20 July 2007
                                              

                              Wilmington Group plc                              
                     Close Period Share buy-back programme                      


Wilmington Group plc ('Wilmington Group') announces that it has, through its
broker Numis, commenced an irrevocable, non-discretionary programme to purchase
shares during the close period. Any shares purchased will be taken into
treasury. The close period share buy-back programme commences on 23 July 2007
and runs up to and including 20 September 2007.

Any acquisitions will be effected within certain pre-set parameters, and in
accordance with both Wilmington Group's general authority to repurchase shares
and Chapter 12 of the Listing Rules which requires that the maximum price paid
be limited to no more than 105 per cent of the average middle market closing
price of Wilmington Group's shares for the 5 dealing days preceding the date of
purchase.

Wilmington Group confirms that it currently has no unpublished price sensitive
information.

 
Enquiries:

Charles Brady, Chief Executive                                     020 7422 6800

Basil Brookes, Finance Director                                    020 7422 6800



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