TIDMWIL

RNS Number : 3538O

Wilmington PLC

02 October 2023

2 October 2023

Wilmington plc

Director/PDMR Shareholding

On 29 September 2023, nil cost awards over 446,536 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of GBP3.102 over 154,816 ordinary shares in the Company were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to employees of the Company and its subsidiaries, of which the following nil cost awards were made to Directors of the Company and other Persons Discharging Managerial Responsibilities ("PDMRs"):

 
 Name of Director/PDMR                Number of shares under the 
                                                           Award 
 Mark Milner (Executive Director)                        167,976 
                                     --------------------------- 
 Guy Millward (Executive Director)                        94,778 
                                     --------------------------- 
 Ruth Abdey (PDMR)                                        35,254 
                                     --------------------------- 
 Richard Shamsi (PDMR)                                    45,318 
                                     ---------------------------

No consideration was paid for the grant of the awards. The vesting of the awards and options is subject to the satisfaction of performance conditions, which will be assessed over three years. The performance measures and targets for the Executive Directors' will be confirmed in the Directors' Remuneration Report for the 2024 financial year.

The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily all of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.

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 020 490 0049

Guy Millward

Chief Financial Officer and Company Secretary

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.

 
1.  Details of the Person Discharging Managerial Responsibility 
     ("PDMR") / person closely associated with them ("PCA") 
a)  Name                   Mark Milner 
2.  Reason for the notification 
a)  Position /status         Chief Executive Officer 
b)  Initial notification     Initial Notification 
     / amendment 
3.  Details of the Issuer 
a)  Name                     Wilmington plc 
b)  LEI code                 213800PFUQT4HHFYZJ63 
4.  Details of the transaction(s): section to be repeated 
     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 
     of the financial        Ordinary Shares in Wilmington plc 
     instrument,             ISIN: GB0009692319 
     type of instrument 
     Identification 
     code 
b)  Nature of the          Grant of award over Ordinary Shares under the 
     transaction            Company's Performance Share Plan 2017 
c)  Price(s) and           Price(s)   Volume(s) 
     volume(s)              Nil Cost   167,976 
d)  Aggregated 
     information             N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the            29 September 2023 
     transaction 
f)  Place of the           Outside a trading venue 
     transaction 
 
 
 
1.   Details of the Person Discharging Managerial Responsibility 
      ("PDMR") / person closely associated with them ("PCA") 
a)   Name                   Guy Millward 
2.   Reason for the notification 
a)   Position /status         Chief Financial Officer 
b)   Initial notification     Initial Notification 
      / amendment 
3.   Details of the Issuer 
a)   Name                     Wilmington plc 
b)   LEI code                 213800PFUQT4HHFYZJ63 
4.   Details of the transaction(s): section to be repeated 
      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 
      of the financial        Ordinary Shares in Wilmington plc 
      instrument,             ISIN: GB0009692319 
      type of instrument 
      Identification 
      code 
b)   Nature of the          Grant of award over Ordinary Shares under the 
      transaction            Company's Performance Share Plan 2017 
c)   Price(s) and           Price(s)   Volume(s) 
      volume(s)              Nil Cost   94,778 
d)   Aggregated 
      information             N/A 
      Aggregated 
      volume 
      Price 
e)   Date of the            29 September 2023 
      transaction 
/f)  Place of the           Outside a trading venue 
      transaction 
 
 
 
1.  Details of the Person Discharging Managerial Responsibility 
     ("PDMR") / person closely associated with them ("PCA") 
a)  Name                   Richard Shamsi 
2.  Reason for the notification 
a)  Position /status         Chief Operating Officer 
b)  Initial notification     Initial Notification 
     / amendment 
3.  Details of the Issuer 
a)  Name                     Wilmington plc 
b)  LEI code                 213800PFUQT4HHFYZJ63 
4.  Details of the transaction(s): section to be repeated 
     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 
     of the financial        Ordinary Shares in Wilmington plc 
     instrument,             ISIN: GB0009692319 
     type of instrument 
     Identification 
     code 
b)  Nature of the          Grant of award over Ordinary Shares under the 
     transaction            Company's Performance Share Plan 2017 
c)  Price(s) and           Price(s)   Volume(s) 
     volume(s)              Nil Cost   45,318 
d)  Aggregated 
     information             N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the            29 September 2023 
     transaction 
f)  Place of the           Outside a trading venue 
     transaction 
 
 
 
1.  Details of the Person Discharging Managerial Responsibility 
     ("PDMR") / person closely associated with them ("PCA") 
a)  Name                   Ruth Abdey 
2.  Reason for the notification 
a)  Position /status         Chief People Officer 
b)  Initial notification     Initial Notification 
     / amendment 
3.  Details of the Issuer 
a)  Name                     Wilmington plc 
b)  LEI code                 213800PFUQT4HHFYZJ63 
4.  Details of the transaction(s): section to be repeated 
     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 
     of the financial        Ordinary Shares in Wilmington plc 
     instrument,             ISIN: GB0009692319 
     type of instrument 
     Identification 
     code 
b)  Nature of the          Grant of award over Ordinary Shares under the 
     transaction            Company's Performance Share Plan 2017 
c)  Price(s) and           Price(s)   Volume(s) 
     volume(s)              Nil Cost   35,254 
d)  Aggregated 
     information             N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the            29 September 2023 
     transaction 
f)  Place of the           Outside a trading venue 
     transaction

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October 02, 2023 05:19 ET (09:19 GMT)

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