29 July 2025

Wilmington plc

Statement in relation to a potential acquisition

Wilmington plc, (LSE: WIL, 'Wilmington', 'the Group') the provider of data, information, education and training in the global Governance, Risk and Compliance ('GRC') markets, is aware of market speculation regarding a potential acquisition and confirms that it is in exclusive discussions to acquire Professional Group Conversia S.L.U..

At this time, there can be no certainty that any agreement will be reached, however, if agreed, it is expected to constitute a Significant Transaction for the purposes of the UK Listing Rules.

Further announcements will be made as and when appropriate.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018. Upon the publication of this announcement this inside information is now considered to be in the public domain.

The person responsible for the release of this announcement on behalf of Wilmington is Guy Millward, Chief Financial Officer of Wilmington."

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for data, information, education and training in the global Governance, Risk and Compliance (GRC) markets. Wilmington employs around 600 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.