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WILMINGTON PLC Remuneration Information 2013

May 10, 2013

4748_rns_2013-05-10_26c66d2c-8eba-4a3d-b672-8656c4bfec33.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4725E

Wilmington Group Plc

10 May 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 10 May 2013

Name of applicant: Wilmington Group plc
Name of scheme: 1995 Unapproved Share Option Scheme
Period of return: From: 1 November 2012 To: 30 April 2013
Balance of unallotted securities under scheme(s) from previous return: 79,500
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): -
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): -
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 79,500
Name of contact: Richard Cockton
Telephone number of contact: 0207 422 6803

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 10 May 2013

Name of applicant: Wilmington Group plc
Name of scheme: 1999 Approved Share Option Scheme
Period of return: From: 1 November 2012 To: 30 April 2013
Balance of unallotted securities under scheme(s) from previous return: 470,390
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): -
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): -
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 470,390
Name of contact: Richard Cockton
Telephone number of contact: 0207 422 6803

This information is provided by RNS

The company news service from the London Stock Exchange

END

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