WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 1880O

Wilmington PLC

01 October 2019

Wilmington plc

1 October 2019

Wilmington plc

Voting Rights and Capital

In conformity with the Transparency Directive, we notify the market of the following:

As of 30 September 2019, Wilmington plc's ('Wilmington') issued share capital with voting rights consists of 87,557,333 ordinary shares of 5p each.

46,584 ordinary shares are held in treasury and are not included in the above figure.

87,557,333 ordinary shares may be used by shareholders as a denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

Richard Amos

Company Secretary and Chief Financial Officer

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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