WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 3, 2022

National Storage Mechanism | Additional information

RNS Number : 4019B

Wilmington PLC

03 October 2022

Wilmington plc

3 October 2022

Wilmington plc

Voting Rights and Capital

As of 30 September 2022, Wilmington plc's ('Wilmington') issued share capital with voting rights consists of 88,155,815 ordinary shares of 5p each.

12,992 ordinary shares are held in treasury and are not included in the above figure.

88,155,815 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

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