Blocklisting Six Monthly Return

Wilmington Group Plc 10 January 2002 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company Wilmington Group plc 2. Name of scheme Wilmington Group plc - 1995 Savings Related Share Option Scheme 3. Period of return: From 1 July 2001 to 31 December 2001 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 6,911 Ordinary Shares 5. Number of shares issued/allotted under scheme during period nil 6. Balance under scheme not yet issued/allotted at end of period 6,911 Ordinary Shares 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission 140,000 Ordinary Shares (20 January 2000) Please confirm total number of shares in issue at the end of the period in order for us to update our records 81,278,463 Ordinary Shares Contact for queries: Address: Paulton House, 8 Shepherdess Walk, London N1 7LB Name: A Zahedieh, Director & Company Secretary Telephone: 020 7251 6499 1. Name of company Wilmington Group plc 2. Name of scheme Wilmington Group plc - 1999 Approved Share Option Scheme 3. Period of return: From 1 July 2001 to 31 December 2001 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 10,000 Ordinary Shares 5. Number of shares issued/allotted under scheme during period nil 6. Balance under scheme not yet issued/allotted at end of period 10,000 Ordinary Shares 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission 10,000 Ordinary Shares (20 January 2000) Please confirm total number of shares in issue at the end of the period in order for us to update our records 81,278,463 Ordinary Shares Contact for queries: Address: Paulton House, 8 Shepherdess Walk, London N1 7LB Name: A Zahedieh, Director & Company Secretary Telephone: 020 7251 6499 1. Name of company Wilmington Group plc 2. Name of scheme Wilmington Group plc - 1995 Unapproved Share Option Scheme 3. Period of return: From 1 July 2001 to 31 December 2001 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 81,456 Ordinary Shares 5. Number of shares issued/allotted under scheme during period 21,000 Ordinary Shares 6. Balance under scheme not yet issued/allotted at end of period 60,456 Ordinary Shares 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission 300,000 Ordinary Shares (20 January 2000) plus 500,000 (December 1998) Please confirm total number of shares in issue at the end of the period in order for us to update our records 81,278,463 Ordinary Shares Contact for queries: Address: Paulton House, 8 Shepherdess Walk, London N1 7LB Name: A Zahedieh, Director & Company Secretary Telephone: 020 7251 6499