Annual Information Update

Wilmington Group Plc
16 November 2006



Wilmington Group plc
16 November 2006

Annual Information Update for the 12 months up to and including 15 November
2006. 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

15-Nov-06 AGM Statement
15-Nov-06 Holding(s) in Company
14-Nov-06 Holding(s) in Company
26-Oct-06 Annual Report and Accounts
23-Oct-06 Director/PDMR Shareholding
16-Oct-06 Acquisition
21-Sep-06 Director/PDMR Shareholding
18-Sep-06 Final Results
12-Sep-06 Holding(s) in Company
30-Aug-06 Notice of Results
21-Aug-06 Termination of Discussions
10-Aug-06 Result of EGM - Adjournment
09-Aug-06 Adjournment of EGM
04-Aug-06 Merger Update
02-Aug-06 Adjournment of EGM
01-Aug-06 Adjournment of EGM
15-May-06 Acquisition
16-Mar-06 Interim Results
15-Feb-06 Notice of Results
09-Feb-06 Acquisition
13-Jan-06 Holding(s) in Company
09-Jan-06 Holding(s) in Company
08-Dec-05 Trading Statement
21-Nov-05 Holding(s) in Company
21-Nov-05 Holding(s) in Company
16-Nov-05 Director/PDMR Shareholding
11-Nov-05 Holding(s) in Company
09-Nov-05 AGM Statement
09-Nov-05 IFRS Statement
27-Oct-05 Director/PDMR Shareholding
20-Oct-05 Acquisition
19-Oct-05 Annual Information Update

The Company has also made filings with Companies House, in relation to the
annual return, annual report and accounts, allotments 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 2006 (which was filed with
the UKLA Document Viewing Facility on 26 October 2006) can be found on the
Wilmington Group plc website.



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