Voting Rights and Capital

Wilmington Group Plc
31 August 2007


31 August 2007

                              Wilmington Group plc
                           Voting Rights and Capital

In conformity with the Transparency Directive, we notify the market that as at
today's date:

Wilmington Group plc's issued share capital with voting rights consists of
83,906,179 ordinary shares of 5p each.

250,000 ordinary shares are held in treasury, and are not included in the above
figure.

83,906,179 ordinary shares may be used by shareholders for calculating 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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