Director/PDMR Shareholding

Wilmington Group Plc
05 December 2007



                              WILMINGTON GROUP PLC

                   Announcement to the London Stock Exchange

This notification is made in accordance with DTR 3.1.4 and DTR 3.1.4(1)(b).

On 5 December 2007, the following awards over ordinary shares in the Company
were made under the Wilmington Group plc 2007 Performance Share Plan (the
'Plan') to Directors of the Company and other Persons Discharging Managerial
Responsibility ('PDMRs'):

         Name of Director/PDMR             Number of shares under the Award

   Charles Brady (Chief Executive)                      189,393
   Basil Brookes (Finance Director)                     128,787
   Rory Conwell (Director)                              63,131
   Neil Smith (PDMR)                                    56,060
   Michael Harrington (PDMR)                            53,030
   Stephen Broome(PDMR)                                 50,000

No consideration was paid for the grant of the award which is structured as a
conditional award.

The vesting of an award is subject to the satisfaction of performance conditions
set by the Remuneration Committee of the Company. The award will normally vest
on the later of the third anniversary of grant and the determination of the
performance conditions.

Ahmed Zahedieh
Company Secretary



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