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Willington PLC (WLL)

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Thursday 06 May, 2004

Willington PLC

Scheme of arrangement

Willington PLC
06 May 2004

Willington plc announces that following the announcement released on 13 April
2004, the Court has sanctioned the Scheme of Arrangement. Accordingly it is
expected that the admission to trading on AIM of the preference shares issued
pursuant to the Scheme will take place on 10 May 2004.

Terms used in this announcement shall have the same meaning as in the
announcement of 18 March 2004 relating to the Scheme, unless the context
requires otherwise.


Vincent Troy, Managing Director                       020 7419 0100

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