WILMINGTON PLC

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

National Storage Mechanism | Additional information

RNS Number : 8195D

Wilmington PLC

01 July 2021

Wilmington plc

1 July 2021

Wilmington plc

Voting Rights and Capital

As of 30 June 2021, Wilmington plc's ('Wilmington') issued share capital with voting rights consists of 87,569,384 ordinary shares of 5p each.

34,533 ordinary shares are held in treasury and are not included in the above figure.

87,569,384 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.

This disclosure is given in accordance with DTR Rule 5.6.1.

Guy Millward

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

TVRFIFEDDLILIIL