Total Voting Rights

Wilmington Group Plc
01 May 2008


Wilmington Group Plc
1 May 2008


                              Wilmington Group plc
                           Voting Rights and Capital

In conformity with the Transparency Directive, we notify the market of the
following:

As of 30 April 2008 Wilmington Group plc's issued share capital with voting
rights consists of 82,549,679 ordinary shares of 5p each.

1,917,000 ordinary shares are held in treasury and are not included in the above
figure.

82,549,679 ordinary shares may be used by shareholders as a denominator for the
calculations by which they will determine if they are required to notify their
interest in, or change to their interest in the Company under the FSA's
Disclosure and Transparency Rules.

Ahmed Zahedieh
Company Secretary



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