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WILMINGTON PLC

Board/Management Information Apr 29, 2016

4748_rns_2016-04-29_9fb29cd7-0d8d-490c-835c-098b33c051b2.html

Board/Management Information

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RNS Number : 8084W

Wilmington PLC

29 April 2016

Wilmington plc

29 April 2016

Wilmington plc

Change of Company Secretary

Wilmington announces that Linda Wake, Company Secretary of Wilmington, will step down from her position on 29 April 2016.

Daniel Barton, Head of Corporate Reporting at Wilmington, will take over as Company Secretary effective from 29 April 2016.

For further information, please contact:

Wilmington plc                                      020 7490 0049

Pedro Ros, Chief Executive Officer

Tony Foye, Chief Financial Officer

FTI Consulting                                      020 3727 1000

Charles Palmer

Emma Appleton

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Finance and Legal as well as the Insight leader in a number of chosen industries. Capitalised at approximately £225 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

END

COSUKOWRNAASURR

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