Director Shareholding
April 03 2003 - 5:14AM
UK Regulatory
RNS Number:5911J
Wilmington Group Plc
03 April 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Wilmington Group plc Charles Brady
3. Please state whether notification indicates that it 4. Name of the registered holder(s) and, if more than one
is in respect of holding of the shareholder named holder, the number of shares held by each of them (if
in 2 above or in respect of a non-beneficial notified)
interest or in the case of an individual holder if
it is a holding of that person's spouse or children
under the age of 18 or in respect of an
non-beneficial interest
2 above 2 above
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP
person(s) connected with the director named in 2 transactions please indicate whether general/single
above and identify the connected person(s) co PEP and if discretionary/non discretionary /non
discretionary
2 above
N/a
7. Number of shares/ 8. Percentage of issued 9. Number of shares/amount of 10. Percentage of issued class
amount of stock class stock disposed
acquired
100,000 0.12% N/a N/a
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Ordinary 62p 02 April 2003 02 April 2003
15. Total holding following this notification 16. Total percentage holding of issued class following this
notification
2,737,500
3.29%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class,
number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options
indication that price is to be fixed at time of held following this notification
exercise
23. Any additional information 24. Name of contact and telephone number for queries
none Luke Simpson 020 7678 8000
25. Name and signature of authorised company official responsible for making this notification
Basil Brookes 020 7251 6499
Date of notification __________03 April_____2003 _________
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSUOARROURSRAR