CFO Retirement

29 October 2026

Wilmington plc

CFO Retirement

Wilmington plc (LSE: WIL, 'Wilmington', 'the Group'), the GRC RegTech services group, has been notified by Guy Millward, Chief Financial Officer, that he intends to retire. The Board has commenced a process to identify a successor.

Guy will remain in post until a successor is appointed, to ensure an orderly transition, at which point a final departure date will be confirmed.

Gordon Hurst, Chair of Wilmington, said:

"On behalf of the Board, I would like to thank Guy for his considerable contribution over the last six years.  Working with Mark Milner, Wilmington has been successfully transformed from a fragmented multi-media group of businesses into a tightly focussed GRC RegTech business services group, whilst maintaining an adjusted PBT CAGR growth of 13%."

There are no further details to be disclosed under UK Listing Rule 6.4.

For further information, contact:

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

Notes to Editors

Wilmington plc is an international Governance, Risk and Compliance (GRC) RegTech services group providing a range of regulatory learning & training, regulation intelligence & data capabilities across the HSE (Health, Safety and ESG), legal, data privacy and financial services sectors.

Wilmington employs over 1,100 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.