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Director Declaration

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Wilmington plc, (LSE: WIL, 'Wilmington', 'the Group') the provider of data, information, education and training in the global Governance, Risk and Compliance ('GRC') markets, announces that Mark Milner, the Group CEO, has been appointed as a non-executive director of Idox plc (AIM: IDOX) with immediate effect.

For further information, please contact: Wilmington plc Guy Millward, Chief Financial Officer Meare Consulting Adrian Duffield020 7490 0049 07990 858548

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