Wilmington PLC SAYE and Director/PDMR Shareholding (5280U)
April 01 2019 - 2:01AM
UK Regulatory
TIDMWIL
RNS Number : 5280U
Wilmington PLC
01 April 2019
1 April 2019
Wilmington plc
("Wilmington" or the "Company" or "Group")
SAYE and Director/PDMR Shareholding
On 29 March 2019, Save As You Earn Options ('SAYE Options') with
a per share exercise price of GBP1.52 over 688,612 ordinary shares
in Wilmington plc (the "Company") were granted under the Wilmington
SAYE Plan 2018 (the "SAYE Scheme") to employees of the Company and
its subsidiaries. Participation in the SAYE Scheme was open to all
eligible employees as defined by the scheme. The exercise price of
GBP1.52 was calculated in accordance with the rules as set out in
the SAYE Scheme. The SAYE Options will normally vest and become
exercisable over a three year vesting period from the date of grant
and can be exercised within six months following vesting.
SAYE Options were made to certain Directors of the Company and
other Persons Discharging Managerial Responsibilities
("PDMRs"):
Name of Director/PDMR Number of shares subject
to award
Richard Amos (Executive
Director) 7,105
-------------------------
Thomas Mount (PDMR) 7,105
-------------------------
Tony Bainbridge (PDMR) 7,105
-------------------------
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
Daniel Barton, Company Secretary 020 7490 0049
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 operates 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 Richard Amos
------------------------------- --------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status Executive 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 Ordinary Shares in Wilmington plc
of the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- --------------------------------------
b) Nature of the Grant of SAYE Option over Ordinary
transaction Shares under the Company's SAYE Plan
2018
------------------------------- --------------------------------------
c) Price(s) and Price Volume
volumes(s) 152 pence 7,105
-------
------------------------------- --------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- --------------------------------------
e) Date of the 29 March 2019
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 Thomas Mount
------------------------------- --------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status PDMR
------------------------------- --------------------------------------
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 Ordinary Shares in Wilmington plc
of the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- --------------------------------------
b) Nature of the Grant of SAYE Option over Ordinary
transaction Shares under the Company's SAYE Plan
2018
------------------------------- --------------------------------------
c) Price(s) and Price Volume
volumes(s) 152 pence 7,105
-------
------------------------------- --------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- --------------------------------------
e) Date of the 29 March 2019
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 Tony Bainbridge
------------------------------- --------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status PDMR
------------------------------- --------------------------------------
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 Ordinary Shares in Wilmington plc
of the financial ISIN: GB0009692319
instrument
Identification
code
------------------------------- --------------------------------------
b) Nature of the Grant of SAYE Option over Ordinary
transaction Shares under the Company's SAYE Plan
2018
------------------------------- --------------------------------------
c) Price(s) and Price Volume
volumes(s) 152 pence 7,105
-------
------------------------------- --------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- --------------------------------------
e) Date of the 29 March 2019
transaction
------------------------------- --------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------- --------------------------------------
-End-
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END
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