Holding(s) in Company

Wilmington Group Plc 05 October 2007 TR-1: notification of major interests in shares -------------------------------------------------------------------------------- 1. Identity of the issuer or the underlying Wilmington Group Plc issuer of existing shares to which voting rights are attached: -------------------------------------------------------------------------------- 2. Reason for notification (yes/no) -------------------------------------------------------------------------------- An acquisition or disposal of voting rights Yes -------------------------------------------------------------------------------- An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached -------------------------------------------------------------------------------- An event changing the breakdown of voting rights -------------------------------------------------------------------------------- Other (please specify):______________ -------------------------------------------------------------------------------- 3. Full name of person(s) subject to the Legal & General Group notification obligation: Plc (L&G) -------------------------------------------------------------------------------- 4. Full name of shareholder(s) (if different from 3.): n/a -------------------------------------------------------------------------------- 5. Date of the transaction (and date on which the 01/10/2007 threshold is crossed or reached if different): -------------------------------------------------------------------------------- 6. Date on which issuer notified: 04/10/2007 -------------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached: Above 3%(L&G) -------------------------------------------------------------------------------- 8. Notified details: -------------------------------------------------------------------------------- A: Voting rights attached to shares -------------------------------------------------------------------------------- Class/ Situation previous Resulting situation after the triggering transaction type of to the Triggering shares transaction if possible Number Number of Number of Number of voting % of voting using of Voting shares rights rights the ISIN Shares Rights CODE Direct Direct Indirect Direct Indirect -------------------------------------------------------------------------------- Ord 5p BELOW 3 % 2,563,583 2,563,583 3.05 -------------------------------------------------------------------------------- B: Financial Instruments -------------------------------------------------------------------------------- Resulting situation after the triggering transaction -------------------------------------------------------------------------------- Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument Period/ exercised/ converted. rights Date -------------------------------------------------------------------------------- Total (A+B) -------------------------------------------------------------------------------- Number of voting rights % of voting rights 2,563,583 3.05 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: -------------------------------------------------------------------------------- Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (2,563,583 - 3.05% = LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings (Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH) Legal & General Assurance Legal & General Assurance (Pensions Management) Society Limited Limited (PMC) (LGAS & LGPL) Legal & General Pensions Limited (Direct)(LGPL) -------------------------------------------------------------------------------- Proxy Voting: -------------------------------------------------------------------------------- 10. Name of the proxy holder: N/A -------------------------------------------------------------------------------- 11. Number of voting rights proxy holder will N/A cease to hold: -------------------------------------------------------------------------------- 12. Date on which proxy holder will cease to hold N/A voting rights: -------------------------------------------------------------------------------- 13. Additional information: Notification using the total voting rights figure of 83,791,679 Please note this notification has been delayed due to the large number of disclosures required following a substantial amount of new business which has come to us in the form of an in-specie transfer. -------------------------------------------------------------------------------- 14. Contact name: Ahmed Zahedieh - Company Secretary -------------------------------------------------------------------------------- 15. Contact telephone number: 020 7422 6800 -------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange VRURBBRRRAA

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Wilmington (WIL)
UK 100

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