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WILMINGTON PLC

Declaration of Voting Results & Voting Rights Announcements • May 1, 2015

4748_rns_2015-05-01_54df9baa-93fb-4bba-9791-23504538fd2e.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0031M

Wilmington PLC

01 May 2015

Wilmington plc

1 May 2015

Wilmington plc

Voting Rights and Capital

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

As of 30 April 2015, Wilmington plc's issued share capital with voting rights consists of 86,460,877 ordinary shares of 5p each.

46,584 ordinary shares are held in treasury and are not included in the above figure.

86,460,877 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.

Linda Wake

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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