WILMINGTON PLC

Remuneration Information • May 10, 2013

National Storage Mechanism | Additional information

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RNS Number : 4725E

Wilmington Group Plc

10 May 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 10 May 2013

Name of applicant:		Wilmington Group plc
Name of scheme:		1995 Unapproved Share Option Scheme
Period of return:	From:	1 November 2012	To:	30 April 2013
Balance of unallotted securities under scheme(s) from previous return:		79,500
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		-
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		-
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		79,500

Name of contact:	Richard Cockton
Telephone number of contact:	0207 422 6803

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 10 May 2013

Name of applicant:		Wilmington Group plc
Name of scheme:		1999 Approved Share Option Scheme
Period of return:	From:	1 November 2012	To:	30 April 2013
Balance of unallotted securities under scheme(s) from previous return:		470,390
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		-
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		-
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		470,390

Name of contact:	Richard Cockton
Telephone number of contact:	0207 422 6803

This information is provided by RNS

The company news service from the London Stock Exchange

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