Wilmington PLC Director/PDMR Shareholding (7990Q)
September 14 2017 - 9:48AM
UK Regulatory
TIDMWIL
RNS Number : 7990Q
Wilmington PLC
14 September 2017
14 September 2017
Wilmington plc
Director/PDMR Shareholding
On 14 September 2017, 280,677 nil cost awards and 418,818
options with an exercise price of GBP2.15 over ordinary shares in
Wilmington plc (the "Company") were granted under the Wilmington
plc 2007 Performance Share Plan (the "Plan") to employees of
Wilmington plc and its subsidiaries of which the following were
made to Directors of the Company and other Persons Discharging
Managerial Responsibility ("PDMRs"):
Name of Director/PDMR Number of shares under the Award
Pedro Ros (Executive Director) 171,374
Mike Fraser (PDMR) 16,937
Richard Adams (PDMR) 24,907
Bill Howarth (PDMR) 24,195
Tony Bainbridge (PDMR) 21,171
Terry Sweeney (PDMR) 22,093
No consideration was paid for the grant of the awards which are
structured as conditional awards.
Name of Director/PDMR Number of shares under the Option
Daniel Barton (PDMR) 17,142
No consideration was paid for the grant of the options which are
structured as conditional options.
The vesting of an award or option is subject to the satisfaction
of performance conditions set by the Remuneration Committee of the
Company. The award or option will normally vest on the later of the
third anniversary of grant and the determination of the performance
conditions.
Daniel Barton
Company Secretary
For further information, please contact:
Wilmington plc 020 7490 0049
Pedro Ros, Chief Executive Officer
Tony Foye, Chief Financial Officer
FTI Consulting 020 3727 1000
Charles Palmer
Emma Appleton
Notes to Editors
Wilmington plc, the provider of information, education and
networking services in Risk & Compliance, Professional and
Healthcare knowledge areas. Capitalised at approximately GBP202
million, Wilmington floated on the London Stock Exchange in
1995.
1. Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
a) Name PEDRO ROS
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 N/A
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,
type of instrument ISIN: GB0009692319
Identification
code
b) Nature of the GRANT OF NIL COST AWARD OVER 171,374 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE
PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 171,374
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the
transaction 14 SEPTEMBER 2017
f) Place of the
transaction OUTSIDE A TRADING VENUE
1. Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
a) Name MIKE FRASER
2. Reason for the notification
a) Position /status CHIEF TECHNOLOGY OFFICER
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name WILMINGTON PLC
b) LEI code N/A
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,
type of instrument ISIN: GB0009692319
Identification
code
b) Nature of the GRANT OF NIL COST AWARD OVER 16,937 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE
PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 16,937
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the
transaction 14 SEPTEMBER 2017
f) Place of the
transaction OUTSIDE A TRADING VENUE
1. Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
a) Name RICHARD ADAMS
2. Reason for the notification
a) Position /status DIVISIONAL DIRECTOR
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name WILMINGTON PLC
b) LEI code N/A
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,
type of instrument ISIN: GB0009692319
Identification
code
b) Nature of the GRANT OF NIL COST AWARD OVER 24,907 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE
PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 24,907
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the
transaction 14 SEPTEMBER 2017
f) Place of the
transaction OUTSIDE A TRADING VENUE
1. Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
a) Name WILLIAM HOWARTH
2. Reason for the notification
a) Position /status DIVISIONAL DIRECTOR
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name WILMINGTON PLC
b) LEI code N/A
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,
type of instrument ISIN: GB0009692319
Identification
code
b) Nature of the GRANT OF NIL COST AWARD OVER 24,195 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE
PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 24,195
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the
transaction 14 SEPTEMBER 2017
f) Place of the
transaction OUTSIDE A TRADING VENUE
1. Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
a) Name TONY BAINBRIDGE
2. Reason for the notification
a) Position /status GROUP HR DIRECTOR
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name WILMINGTON PLC
b) LEI code N/A
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,
type of instrument ISIN: GB0009692319
Identification
code
b) Nature of the GRANT OF NIL COST AWARD OVER 21,171 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE
PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 21,171
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the
transaction 14 SEPTEMBER 2017
f) Place of the
transaction OUTSIDE A TRADING VENUE
1. Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
a) Name TERRY SWEENEY
2. Reason for the notification
a) Position /status DIVISIONAL DIRECTOR
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name WILMINGTON PLC
b) LEI code N/A
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,
type of instrument ISIN: GB0009692319
Identification
code
b) Nature of the GRANT OF NIL COST AWARD OVER 22,093 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE
PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 22,093
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the
transaction 14 SEPTEMBER 2017
f) Place of the
transaction OUTSIDE A TRADING VENUE
1. Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
a) Name DANIEL BARTON
2. Reason for the notification
a) Position /status COMPANY SECRETARY
b) Initial notification INITIAL NOTIFICATION
/ amendment
3. Details of the Issuer
a) Name WILMINGTON PLC
b) LEI code N/A
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,
type of instrument ISIN: GB0009692319
Identification
code
b) Nature of the GRANT OF MARKET VALUE OPTIONS OVER 17,142 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE
PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) GBP2.15 17,142
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the
transaction 14 SEPTEMBER 2017
f) Place of the
transaction OUTSIDE A TRADING VENUE
This information is provided by RNS
The company news service from the London Stock Exchange
END
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