Wilmington plc
1 April 2025
Wilmington plc
Voting Rights and Capital
For the purposes of (i) the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"); and (ii) Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations, 2007 (as amended) (the "Transparency Regulations"),Company announces that the number of ordinary shares of 5p each in the Company ("Ordinary Shares") in issue, the number of Ordinary Shares held in treasury, and the Total Voting Rights of the Company as at 31 March 2025 were as follows:
Number of Ordinary Shares in issues: 90,232,415
Number of Ordinary Shares held in treasury: 311,628
Total voting rights attached to Ordinary Shares in issue: 89,920,787
The above figure of 89,920,787 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the DTRs and/or the Transparency Regulations.
Guy Millward
Company Secretary and Chief Financial Officer
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