Wilmington Group Plc
20 August 2007
TR-1: Notifications of Major Interests in Shares
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:
Wilmington Group
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): Yes
Change in issued share capital
3. Full name of person(s) subject to notification obligation:
Lloyds TSB Group Plc
4. Full name of shareholder(s)(if different from 3):
Lloyds Bank (PEP) Nominees Ltd
State Street Nominees Ltd
5. Date of transaction (and date on which the threshold is crossed or reached if
different):
16th August 2007
6. Date on which issuer notified:
20th August 2007
7. Threshold(s) that is/are crossed or reached:
Reached 3%
8: Notified Details
A: Voting rights attached to shares
Class/type Situation previous Resulting situation after the triggering
of shares to the triggering transaction
transaction
If
possible
use ISIN Number of Number of Number of Number of voting Percentage of voting
code shares voting shares rights rights
rights Direct Indirect Direct Indirect
0969231
Ord GBP 2,350,593 2,350,593 2,850,593 0 2,850,593 0 3.394
0.05
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting rights that may Percentage
financial date conversion be acquired (if the instrument of voting
instrument period/ exercised/converted) rights
date
Total (A+B)
Number of voting rights Percentage of voting rights
2,850,593 3.394
9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:
3,066 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned
subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group
Plc.
2,847,527 Shares are held by State Street Nominees Ltd. Shares are under the
control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary
of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary
of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,
a wholly owned subsidiary of Lloyds TSB Group Plc.
Proxy Voting:
10. Name of proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
14 Contact name: Ahmed Zahedieh ( Company Secretary )
15. Contact telephone name: 0207 422 6800
Annex: Notification of major interests in shares
A: Identity of the persons or legal entity subject to the notification
obligation
Full name Lloyds TSB Group Plc
(including legal form of legal entities)
Contact address Henry Duncan House
(registered office for legal entities) 120 George Street
Edinburgh
EH2 4LH
Phone number & email +44 (0) 131 225 4555
Other useful information
(at least legal representative for legal persons)
B: Identity of the notifier, if applicable
Full name Lloyds TSB Central
Disclosure Unit
Contact address 2nd Floor
31/33 Perrymount Road
Haywards Heath
West Sussex
RH16 3SP
Phone number & email +44 (0) 1444 418127
GrpOps_CDU@LloydsTSB.co.uk
Other useful information
(e.g. functional relationship with the person or
legal entity subject to the notification
obligation)
C: Additional information
This information is provided by RNS
The company news service from the London Stock Exchange
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