Voting Rights and Capital

Wilmington Group Plc
01 February 2008


Wilmington Group Plc
1 February 2008


                              Wilmington Group plc
                           Voting Rights and Capital


In conformity with the Transparency Directive, we notify the market of the
following:

As of 31 January 2008 Wilmington Group plc's issued share capital with voting
rights consists of 83,259,679 ordinary shares of 5p each.

1,207,000 ordinary shares are held in treasury, and are not included in the
above figure.

83,259,679 ordinary shares may be used by shareholders as a denominator for the
for calculations by which the will determine if they are required to notify
their interest in, or change to their interest in the Company under the FSA's
Disclosure and Transparency Rules.


Ahmed Zahedieh
Company Secretary



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