Wilmington PLC Director/PDMR Shareholding (4572B)

TIDMWIL

RNS Number : 4572B

Wilmington PLC

20 September 2018

Wilmington plc

Director/PDMR Shareholding

As announced on 19 September 2018, 125,494 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan to employees and former employees. Details of Vested Shares to Directors and PDMRs are set out below:

 
  Individual     Director      Number       Number       Number     Resultant     Resultant share 
                   / PDMR     of Vested    of Vested    of Vested     share        holding as a % 
                               Shares       Shares       Shares      holding     of the issued share 
                                             sold       Retained     (Number)    capital with voting 
                                                                                       rights 
 Pedro Ros       Director        69,226       29,226       40,000     175,000          0.20% 
                ----------  -----------  -----------  -----------  ----------  --------------------- 
 Bill Howarth    PDMR             7,819          Nil        7,819      51,268          0.06% 
                ----------  -----------  -----------  -----------  ----------  --------------------- 
 Michael 
  Fraser         PDMR             5,473          Nil        5,473       5,473          0.01% 
                ----------  -----------  -----------  -----------  ----------  --------------------- 
 Richard 
  Adams          PDMR             7,232        5,424        1,808       1,808          0.00% 
                ----------  -----------  -----------  -----------  ----------  ---------------------

The Directors, employees and former employees have to pay tax at their marginal income tax rates on the value of the shares awarded to them. Certain Directors, employees and former employees elect to sell a number of Vested Shares to pay this tax.

Daniel Barton

Company Secretary

For further information, please contact:

   Wilmington plc                                                    020 7422 6800 
   FTI Consulting                                                      020 3727 1000

Charles Palmer / Dwight Burden / Leah Dudley

Notes to Editors

Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Wilmington employs close to 1,000 people and has customers in 120 countries. Wilmington plc is a premium listed Company 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                          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                 VESTING OF NIL COST AWARD OVER 40,000 SHARES 
     transaction                   UNDER THE COMPANY'S 2007 PERFORMANCE SHARE 
                                   PLAN 
c)  Price(s) and                  Price(s)   Volume(s) 
     volume(s)                     Nil Cost   40,000 
d)  Aggregated 
     information                    N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction                    19 SEPTEMBER 2018 
f)  Place of the 
     transaction                    LONDON 
 
 
 
Details of the Person Discharging Managerial Responsibility 
 ("PDMR") / person closely associated with them ("PCA") 
Name                             BILL HOWARTH 
Reason for the notification 
Position /status                   PDMR 
Initial notification               INITIAL NOTIFICATION 
 / amendment 
Details of the Issuer 
Name                               WILMINGTON PLC 
LEI code                           N/A 
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 
Description 
 of the financial                  ORDINARY SHARES IN WILMINGTON PLC 
 instrument, 
 type of instrument                ISIN: GB0009692319 
 Identification 
 code 
Nature of the                    VESTING OF NIL COST AWARD OVER 7,819 SHARES UNDER 
 transaction                      THE COMPANY'S 2007 PERFORMANCE SHARE PLAN 
Price(s) and                     Price(s)   Volume(s) 
 volume(s)                        Nil Cost   7,819 
Aggregated 
 information                       N/A 
 Aggregated 
 volume 
 Price 
Date of the 
 transaction                       19 SEPTEMBER 2018 
Place of the 
 transaction                       LONDON 
 
 
 
Details of the Person Discharging Managerial Responsibility 
 ("PDMR") / person closely associated with them ("PCA") 
Name                              MICHAEL FRASER 
Reason for the notification 
Position /status                    PDMR 
Initial notification                INITIAL NOTIFICATION 
 / amendment 
Details of the Issuer 
Name                                WILMINGTON PLC 
LEI code                            N/A 
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 
Description 
 of the financial                   ORDINARY SHARES IN WILMINGTON PLC 
 instrument, 
 type of instrument                 ISIN: GB0009692319 
 Identification 
 code 
Nature of the                     VESTING OF NIL COST AWARD OVER 5,473 SHARES UNDER 
 transaction                       THE COMPANY'S 2007 PERFORMANCE SHARE PLAN 
Price(s) and                      Price(s)   Volume(s) 
 volume(s)                         Nil Cost   5,473 
Aggregated information 
 Aggregated volume                  N/A 
 Price 
Date of the 
 transaction                        19 SEPTEMBER 2018 
Place of the 
 transaction                        LONDON 
 
 
 
Details of the Person Discharging Managerial Responsibility 
 ("PDMR") / person closely associated with them ("PCA") 
Name                             RICHARD ADAMS 
Reason for the notification 
Position /status                   PDMR 
Initial notification               INITIAL NOTIFICATION 
 / amendment 
Details of the Issuer 
Name                               WILMINGTON PLC 
LEI code                           N/A 
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 
Description 
 of the financial                  ORDINARY SHARES IN WILMINGTON PLC 
 instrument, 
 type of instrument                ISIN: GB0009692319 
 Identification 
 code 
Nature of the                    VESTING OF NIL COST AWARD OVER 1,808 SHARES UNDER 
 transaction                      THE COMPANY'S 2007 PERFORMANCE SHARE PLAN 
Price(s) and                     Price(s)   Volume(s) 
 volume(s)                        Nil Cost   1,808 
Aggregated 
 information                       N/A 
 Aggregated 
 volume 
 Price 
Date of the 
 transaction                       19 SEPTEMBER 2018 
Place of the 
 transaction                       LONDON

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END

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