WILMINGTON PLC

Board/Management Information • May 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 0478Y

Wilmington PLC

03 May 2019

3 May 2019

Wilmington plc

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

Director Declaration

Wilmington plc (LSE: WIL) notes the appointment of Non-Executive Director; Paul Dollman, as a Non-Executive Director of Air Partner plc, effective from 1 May 2019. Air Partner plc (LSE: AIR) is listed on the Main Market of the London Stock Exchange (XLON).

This announcement is made in accordance with Listing Rule 9.6.14 R.

For further information, please contact:

Wilmington plc   Martin Morgan, Executive Chairman 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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