WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 1, 2021

National Storage Mechanism | Additional information

RNS Number : 5878Q

Wilmington PLC

01 March 2021

Wilmington plc

1 March 2021

Wilmington plc

Voting Rights and Capital

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

As of 28 February 2021, Wilmington plc's ('Wilmington') issued share capital with voting rights consists of 87,563,056 ordinary shares of 5p each.

40,861 ordinary shares are held in treasury and are not included in the above figure.

87,563,056 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.

Guy Millward

Company Secretary and Chief Financial Officer

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