REPLACEMENT: Share Awards

The following amendment has been made to the 'Share Awards' announcement released on 19 September 2019 at 11:59 under RNS No 9868M.

Daniel Barton was incorrectly listed as Company Secretary, and Pedro Ros was incorrectly listed as CEO. Company Secretary details have been amended to Richard Amos, and CEO details amended to Mark Milner.

All other details remain unchanged.

The full amended text is shown below.

19 September 2019

Wilmington plc

Share Awards

In September 2016, Wilmington plc (the 'Company') granted a number of share awards under its Performance Share Plan ('PSP'). The vesting of these awards was conditional upon the achievement of certain performance criteria. As a result of the Company's performance over the three years to 30 June 2019, 57,056 ordinary shares of 5 pence each vested on 18 September 2019 in favour of a total of five employees and former employees of the Company (including a Director) ('Vested Shares').

A further 7,294 ordinary shares of 5 pence each were allocated under the PSP scheme rules to reflect the value of the dividend that would have been paid had the vested shares been issued in September 2016 ('Dividend Shares').

In accordance with Section 551 of the Companies Act 2006 and under the authority of its shareholders, the Directors have issued a further 64,350 ordinary voting shares to satisfy the Company's obligations under the PSP. Application will be made to the UK Listing Authority and the London Stock Exchange for 64,350 ordinary shares of 5 pence each to be admitted to the Official List and to trading on the Main Market. It is expected that trading will commence on 24 September 2019. These shares will rank pari passuwith the existing issued shares of the Company.

Following the issue of further ordinary shares of 5 pence each the Company now has issued voting share capital of 87,557,333 ordinary shares of 5 pence each.

Richard Amos

Company Secretary and Chief Financial Officer

For further information, please contact:

Wilmington plc 020 7422 6800

Mark Milner, Chief Executive Officer

Richard Amos, Chief Financial Officer and Company Secretary

FTI Consulting 020 3727 1000

Charles Palmer / Dwight Burden / Emma Hall/ Leah Dudley

Notes to Editors

Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Healthcare and Professional areas. Wilmington employs close to 1,000 people and sells to around 120 countries. Wilmington plc is a premium listed Company on the main market of the London Stock Exchange.