Directorate Change

Wilmington plc (LSE: WIL, 'Wilmington', 'the Group'), the provider of data, information, education and training in the global Governance, Risk and Compliance markets, today announces that Martin Morgan will retire as Chair with effect from 23 June 2025 and will be replaced as Chair and as a director of the Group by Gordon Hurst from that date. Gordon will also join the Nomination and Remuneration Committees.

Gordon worked at Capita plc as Group Finance Director from 1996 to 2015 and has followed a plural non-executive career since then, including being Non-Executive Chair of Darktrace plc from 2021 to 2024, Azets from 2019 to 2023, Featurespace from 2014 to 2023 and Marston Holdings from 2016 to 2021 and a Non-Executive Director of Motorpoint plc from 2016 to 2021. Gordon is currently Non-Executive Chairman of Cadro Technologies (since May 2024) and Air IT (since August 2024).

Gordon is a qualified chartered accountant and member of the ICAEW.

Helen Sachdev, Senior Independent Director of Wilmington, said

"Gordon brings a wealth of experience and relevant expertise, from both his non-executive and his executive careers. We look forward to him joining the Board.

"On behalf of the Board, I'd like to thank Martin for his considerable contribution over seven years as Chair of Wilmington."

There are no additional disclosures required under Listing Rule 9.6.13 R (1) to (6) in relation to the appointment of Gordon Hurst.