Board Changes

Wilmington Group Plc
16 June 2005


                                                                    16 June 2005

                              WILMINGTON GROUP PLC

                                  BOARD CHANGES

Wilmington Group plc is pleased to announce the appointment of Terry Garthwaite,
FCA, to the Board as a Non Executive Director, effective today.

Terry Garthwaite, aged 58, has enjoyed a distinguished career in finance and
industry. Following a period with Price Waterhouse, London, in 1975 Terry joined
Foseco Minsep plc, a speciality chemicals company, holding a number of
positions, latterly Director of Corporate Finance. From 1989 to 2000 he was
Finance Director of engineering group Senior plc, overseeing a period of
substantial growth and corporate activity.

Terry is currently a Non-Executive Director of electronics group Renishaw plc,
and of European power transmissions supplier Brammer PLC, and also a Trustee of
the Disability Resource Centre.

Terry will chair the Group's audit committee and be a member of the Group's
nomination and remuneration committees. He will replace Richard Magee who has
taken up permanent residence in the USA and so is stepping down from the Board
on 15 September after six years as a Non-Executive Director.

David Summers, Chairman of Wilmington Group, commented:

'We are very grateful to Richard for his highly supportive contribution over the
last six years and wish him well for the future.

Terry brings with him valuable board experience as a non-executive developed
from a successful career in industry and finance. I look forward to Wilmington
benefiting from his knowledge and expertise as we continue to take the Group
forward.'

Wilmington also announces that Stephen Broome is today stepping down from the
plc Board as a consequence of increased divisional commitments. Stephen will
continue as Managing Director of CLT and as a member of the Group's executive
management board. This change will balance the executive and non-executive
members of main Board and better align the Group's senior management and
operational structure.

                                    - ends -

For further information, please contact:

Wilmington Group Plc                                               020 7422 6800
Charles Brady, Chief Executive

Weber Shandwick Square Mile                                        020 7067 0700
Nick Oborne, Kirsty Raper or Yvonne Alexander

Note to Editors
Wilmington Group plc is one of the UK's leading providers of information and
training for professional business markets. The Group provides training,
arranges industry events and publishes magazines, directories, databases, and
special reports focused primarily on its five principal sectors of Legal &
Regulatory, Healthcare, Media and Entertainment, Drinks and Catering and Design
and Construction. Capitalised at approximately £125 million, Wilmington floated
on the London Stock Exchange in 1995.

Wilmington Group plc has received confirmation from Terry Garthwaite that there 
are no further details which need to be disclosed under paragraph 16.4 of the 
UKLA Listing Rules.



                      This information is provided by RNS
            The company news service from the London Stock Exchange