WILMINGTON PLC

Board/Management Information • Sep 27, 2017

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RNS Number : 8934R

Wilmington PLC

27 September 2017

27 September 2017

Wilmington plc

("Wilmington" or the "Company")

Proposed Board Change

Wilmington plc today announces that Mark Asplin has informed the Board of his intention to retire as Chairman and step down from the Board during 2018.

Mark's intention to retire has been accelerated by Anthony Foye's decision to step down from the Board in June 2018. Mark and the Board believe that his participation in broadly concurrent processes led by the Senior Independent Director, Derek Carter, to find his and Anthony's successors will help ensure the stability and continuity of the senior management team for the benefit of Wilmington's employees and other stakeholders alike.

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For further information, please contact:

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

Notes to Editors

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement this inside information is now considered to be in the public domain.

Wilmington plc is the provider of information, education and networking services in Risk & Compliance, Professional and Healthcare knowledge areas. Capitalised at approximately £200 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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