RNS Number:0987Z
Wilmington Group Plc
25 July 2002





The issuer advises that the following replaces the Director Declaration
announcement released 24 July 2002 at 16:02 under RNS number 0739Z. This
replacement clarifies that Mr Broome is an Executive Director. All other details
remain unchanged, and the full amended text appears below.

Wilmington Group plc announces that, further to the appointment of Stephen
Patrick Broome as an Executive Director notified in the Trading Statement of 8
July 2002, there is no information concerning Mr Broome to be disclosed in
relation to 16.4 of the Listing Rules of the UK Listing Authority.

ENDS




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