WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 2, 2024

National Storage Mechanism | Additional information

RNS Number : 6804X

Wilmington PLC

02 January 2024

Wilmington plc

2 January 2024

Wilmington plc

Voting Rights and Capital

As of 31 December 2023, Wilmington plc's ('Wilmington') issued share capital with voting rights consists of  89,569,804 ordinary shares of 5p each.

5,208 ordinary shares are held in treasury and are not included in the above figure.

89,569,804 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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