Circular to Shareholders

Wilmington Group Plc 27 February 2002 Board appointments, proposed variations of the options to acquire the minority interest in Central Law Group Limited and Notice of Extraordinary General Meeting to be held on 11 April 2002 A Copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. no. (0)20 7676 1000 (Documents will usually be available for inspection within six normal business hours of this notice being given). This information is provided by RNS The company news service from the London Stock Exchange