Total Voting Rights

Wilmington Group Plc
12 December 2006




Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Wilmington Group plc's capital consists of 84,135,179 ordinary shares with
voting rights.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Wilmington Group plc under the
FSA's Disclosure and Transparency Rules.




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