Director/PDMR Shareholding

Wilmington Group Plc
06 December 2007

6 December 2007


                              Wilmington Group plc
                           Director's Share Purchase

Wilmington Group plc announces the following:

a)  The wife of David Summers, non-executive Chairman, on 6 December 2007 
    purchased 2930 ordinary shares in the company at 201p. His resultant holding 
    of ordinary shares is 35,180 which is 0.04% of the issued share capital with 
    voting rights.

b)  Mark Asplin, non-executive Director, on 6 December 2007 purchased 18,000 
    ordinary shares in the company at 201p through his self-invested pension 
    fund. His resultant holding of ordinary shares is 21,390 which is 0.02% of 
    the issued share capital with voting rights.



Ahmed Zahedieh
Company Secretary



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