Wilmington PLC Director/PDMR Shareholding (6052C)
October 01 2018 - 12:44PM
UK Regulatory
TIDMWIL
RNS Number : 6052C
Wilmington PLC
01 October 2018
1 October 2018
Wilmington plc
Director/PDMR Shareholding
On 28 September 2018, nil cost awards over 747,181 ordinary
shares in Wilmington plc (the "Company") and options with a per
share exercise price of GBP1.8475 over 350,117 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 subject to
award
Pedro Ros (Executive Director) 203,422
----------------------------
Richard Amos (Executive Director) 103,746
----------------------------
Bill Howarth (PDMR) 28,720
----------------------------
Terry Sweeney (PDMR) 52,449
----------------------------
Richard Adams (PDMR) 65,043
----------------------------
Tony Bainbridge (PDMR) 45,234
----------------------------
Daniel Barton (PDMR) 24,875
----------------------------
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 set by the Remuneration Committee of the
Company, which will be assessed over three years. The awards
granted to the Executive Directors and other PDMRs are subject to
an additional condition that ordinarily 50% 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 7422 6800
Daniel Barton, Company Secretary
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.
Notification of Dealing Form
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/amendment Initial Notification
------------------------------- ---------------------------------------
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 Ordinary Shares in Wilmington plc
the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- ---------------------------------------
b) Nature of the Grant of award over Ordinary Shares
transaction under the Company's Performance Share
Plan 2017
------------------------------- ---------------------------------------
c) Price(s) and volumes(s) Price Volume
Nil cost award 203,422
--------
------------------------------- ---------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 28 September 2018
------------------------------- ---------------------------------------
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 Amos
------------------------------- ---------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ---------------------------------------
b) Initial notification/amendment Initial Notification
------------------------------- ---------------------------------------
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 Ordinary Shares in Wilmington plc
the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- ---------------------------------------
b) Nature of the Grant of award over Ordinary Shares
transaction under the Company's Performance Share
Plan 2017
------------------------------- ---------------------------------------
c) Price(s) and volumes(s) Price Volume
Nil cost award 103,746
--------
------------------------------- ---------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 28 September 2018
------------------------------- ---------------------------------------
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 Bill Howarth
------------------------------- ---------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status Divisional Director
------------------------------- ---------------------------------------
b) Initial notification/amendment Initial Notification
------------------------------- ---------------------------------------
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 Ordinary Shares in Wilmington plc
the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- ---------------------------------------
b) Nature of the Grant of award over Ordinary Shares
transaction under the Company's Performance Share
Plan 2017
------------------------------- ---------------------------------------
c) Price(s) and volumes(s) Price Volume
Nil cost award 28,720
-------
------------------------------- ---------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 28 September 2018
------------------------------- ---------------------------------------
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/amendment Initial Notification
------------------------------- ---------------------------------------
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 Ordinary Shares in Wilmington plc
the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- ---------------------------------------
b) Nature of the Grant of award over Ordinary Shares
transaction under the Company's Performance Share
Plan 2017
------------------------------- ---------------------------------------
c) Price(s) and volumes(s) Price Volume
Nil cost award 52,449
-------
------------------------------- ---------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 28 September 2018
------------------------------- ---------------------------------------
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/amendment Initial Notification
------------------------------- ---------------------------------------
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 Ordinary Shares in Wilmington plc
the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- ---------------------------------------
b) Nature of the Grant of award over Ordinary Shares
transaction under the Company's Performance Share
Plan 2017
------------------------------- ---------------------------------------
c) Price(s) and volumes(s) Price Volume
Nil cost award 65,043
-------
------------------------------- ---------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 28 September 2018
------------------------------- ---------------------------------------
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/amendment Initial Notification
------------------------------- ---------------------------------------
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 Ordinary Shares in Wilmington plc
the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- ---------------------------------------
b) Nature of the Grant of award over Ordinary Shares
transaction under the Company's Performance Share
Plan 2017
------------------------------- ---------------------------------------
c) Price(s) and volumes(s) Price Volume
Nil cost award 45,234
-------
------------------------------- ---------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 28 September 2018
------------------------------- ---------------------------------------
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/amendment Initial Notification
------------------------------- ---------------------------------------
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 Ordinary Shares in Wilmington plc
the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- ---------------------------------------
b) Nature of the Grant of award over Ordinary Shares
transaction under the Company's Performance Share
Plan 2017
------------------------------- ---------------------------------------
c) Price(s) and volumes(s) Price Volume
Nil cost award 24,875
-------
------------------------------- ---------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 28 September 2018
------------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------
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END
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