Annual Information Update

Wilmington Group Plc
19 October 2005



Annual Information Update for the 12 months up to and including 18 October 2005.
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities, issues
of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory
Information Service.

Date                                         Headline

06-Oct-05                                    Annual Report and Accounts
29-Sep-05                                    Holding(s) in Company
22-Sep-05                                    Director/PDMR Shareholding
15-Sep-05                                    Final Results
13-Sep-05                                    Disposal
26-Aug-05                                    Notice of Results
14-Jul-05                                    Pre-Close Period Statement
16-Jun-05                                    Board Changes
19-May-05                                    Acquisition
07-Apr-05                                    Directorate Change
24-Feb-05                                    Interim Results
22-Feb-05                                    Additional Listing
25-Jan-05                                    Notice of Results
19-Jan-05                                    Directorate Change
15-Dec-04                                    Pre Close Period Statement

The Company has also made filings with Companies House, in relation to the
annual return, annual report and accounts, allotment of shares, appointments and
resignations of directors. Copies of these documents can be obtained from
Companies House.

Further information is available regarding the Company and its activities at the
following website:

www.wilmington.co.uk

The Wilmington Group plc Annual Report and Accounts 2005 (which was filed with
the UKLA Document Viewing Facility on 6 October 2005) can be found on the
Wilmington Group plc website.


                      This information is provided by RNS
            The company news service from the London Stock Exchange