WILMINGTON PLC

Board/Management Information • Sep 13, 2017

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RNS Number : 5656Q

Wilmington PLC

13 September 2017

13 September 2017

Wilmington plc

Board Change

Wilmington plc ("Wilmington" or the "Group"), the knowledge leader in Risk & Compliance, Professional and Healthcare knowledge areas, announces that Anthony Foye has informed the Board of his intention to step down from his position as Chief Financial Officer in due course.

Anthony will remain in his position until June 2018 while a successor is found and to ensure a smooth and orderly handover. The Board will initiate a search for his successor and an update in relation to a new Chief Financial Officer will be made in due course.

Mark Asplin, Chairman of Wilmington plc, said:

"I would like to thank Tony for his dedication and contribution to the Group over the last five years. Having enjoyed a successful career in the media space his knowledge and experience have been invaluable. Tony has been instrumental in developing the Group's strategy during his tenure and, on behalf of the Board and employees of Wilmington; we wish him all the best in his future endeavours when he leaves the Group next year."

For further information, please contact:

Wilmington  plc   Pedro Ros, Chief Executive Officer Tony Foye, Chief Financial Officer FTI Consulting Charles Palmer / Emma Appleton / Adam Davidson	020 7422 6800 020 3727 1000

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Capitalised at approximately £210 million, Wilmington floated on the London Stock Exchange in 1995.

This information is provided by RNS

The company news service from the London Stock Exchange

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