WILMINGTON PLC

Board/Management Information • Feb 14, 2019

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RNS Number : 0292Q

Wilmington PLC

14 February 2019

14 February 2019

Wilmington plc

("Wilmington" or the "Company" or "Group")

Directorate Change Update

Wilmington plc (LSE: WIL), the provider of information, education and networking services in Risk & Compliance, Professional and Healthcare knowledge areas, confirms that as of 13 February 2019 and as previously announced on 16 January 2019, Pedro Ros stepped down from his position as Chief Executive Officer of the Company. Pedro will remain employed by the Company up to 30 June 2019 and will be available over that time to ensure a smooth and orderly handover.

Martin Morgan will act as Executive Chairman until Pedro's replacement is appointed. The Board has commenced the search process for a new Chief Executive Officer and an update will be made in due course.

The terms of Pedro's departure are available for review on the Reports & Presentations page of the Investor section of the Wilmington website at www.wilmingtonplc.com/investors/reports-and-presentations.

For further information, please contact:

Wilmington plc   Martin Morgan, Executive Chairman Richard Amos, Chief Financial Officer Daniel Barton, Company Secretary	020 7490 0049

Notes to Editors

Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Wilmington employs close to 1,000 people and operates in 120 countries. Wilmington plc is a premium listed company on the main market of the London Stock Exchange.

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