Notice of Trading Statement

Wilmington Group Plc 29 June 2004 For Immediate Release 29 June 2004 Wilmington Group plc ('Wilmington' or 'the Company') Forthcoming Trading Update and Investor Workshop Wilmington will be announcing its pre-closed trading statement on Tuesday 13th July 2004. A presentation outlining the strategy of the Company will be given by the Executive and senior management to analysts and investors at 11am on the day of the announcement at the offices of ABN Amro, 250 Bishopsgate, London, EC2M 4AA. For those interested in attending, please contact: Buchanan Communications Tel: 020 7466 5000 Suzanne Brocks E-mail: suzanneb@buchanan.uk.com This information is provided by RNS The company news service from the London Stock Exchange