Holding(s) in Company

Wilmington Group Plc
21 April 2008

Wilmington Group Plc
21st April 2008

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer      Wilmington Group Plc
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)                      Lloyds TSB Group Plc
subject to notification                   
obligation:


4. Full name of shareholder(s)            Lloyds Bank (PEP) Nominees Ltd
(if different from 3):                     State Street Nominees Ltd                                           


5. Date of transaction (and date                  16 April 2008
on which the threshold is                 
crossed or reached if
different):


6. Date on which issuer                           17 April 2008
notified:                           

7. Threshold(s) that is/are                      Fallen below 4%
crossed or reached:                  


8: Notified Details
A: Voting rights attached to shares

Class/type  Situation previous to   Resulting situation after the triggering transaction
of shares   the triggering        
If possible transaction
use ISIN
code        Number of   Number of   Number of   Number of voting     Percentage of voting
            shares      voting      shares      rights               rights
                        rights                  Direct   Indirect    Direct    Indirect
0969231 
 Ord        3,490,901   3,490,901   3,240,901            3,240,901             3.926
GBP0.05     

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
              3,240,901                                     3.926

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.

3,237,835 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




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