Wilmington PLC SAYE and Director/PDMR Shareholding (6914V)
11 April 2023 - 8:00AM
UK Regulatory
TIDMWIL
RNS Number : 6914V
Wilmington PLC
11 April 2023
11 April 2023
Wilmington plc
("Wilmington" or the "Company" or "Group")
SAYE and Director/PDMR Shareholding
On 6 April 2023, Save As You Earn Options ('SAYE Options') with
a per share exercise price of GBP2.45 over 426,206 ordinary shares
in Wilmington plc (the " Company ") were granted under the
Wilmington SAYE Plan 2018 (the "SAYE Scheme ") to employees of the
Company and its subsidiaries. Participation in the SAYE Scheme was
open to all eligible employees as defined by the scheme. The
exercise price of GBP2.45 was calculated in accordance with the
rules as set out in the SAYE Scheme. The SAYE Options will normally
vest and become exercisable over a three year vesting period from
the date of grant and can be exercised within six months following
vesting.
SAYE Options were made to certain Directors of the Company and
other Persons Discharging Managerial Responsibilities (" PDMRs
"):
Name of Director/PDMR Number of shares subject
to award
Ruth Abdey (PDMR) 7,346
-------------------------
The Notification of Dealing Forms set out below are provided in
accordance with the requirements of the EU Market Abuse
Regulation.
For further information, please contact:
Wilmington plc
Mark Milner, Chief Executive Officer
Guy Millward, Chief Financial Officer
and Company Secretary 020 7490 0049
Meare Consulting 07990 858548
Adrian Duffield
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
close to 1,000 people and sells to around 120 countries. Wilmington
is listed on the main market of the London Stock Exchange.
Notification of Dealing Form
Details of the Person Discharging Managerial Responsibility
1. ("PDMR")/person closely associated with them ("PCA")
a) Name Ruth Abdey
------------------------------- --------------------------------------
Reason for the notification
2.
-----------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- --------------------------------------
b) Initial notification/amendment Initial Notification
------------------------------- --------------------------------------
Details of the Issuer
3.
-----------------------------------------------------------------------
a) Name Wilmington plc
------------------------------- --------------------------------------
b) LEI code N/A
------------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4. for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where
transactions have been conducted
-----------------------------------------------------------------------
a) Description Ordinary Shares in Wilmington plc
of the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- --------------------------------------
b) Nature of the Grant of SAYE Option over Ordinary
transaction Shares under the Company's SAYE Plan
2018
------------------------------- --------------------------------------
c) Price(s) and Price Volume
volumes(s) 245 pence 7,346
-------
------------------------------- --------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- --------------------------------------
e) Date of the 6 April 2023
transaction
------------------------------- --------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------- --------------------------------------
-End-
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END
DSHEASLKELEDEFA
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