Wilmington PLC SAYE and Director/PDMR Shareholding (6686C)
October 20 2020 - 7:09AM
UK Regulatory
TIDMWIL
RNS Number : 6686C
Wilmington PLC
20 October 2020
20 October 2020
Wilmington plc
("Wilmington" or the "Company" or "Group")
SAYE and Director/PDMR Shareholding
On 19 October 2020, Save As You Earn Options ('SAYE Options')
with a per share exercise price of GBP0.96 over 984,973 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 GBP0.96 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
Mark Milner (Executive Director) 18,750
-------------------------
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
Richard Amos, Chief Financial Officer
and Company Secretary
Mark Milner, Chief Executive Officer 020 7490 0049
Notes to Editors
Wilmington is the recognised knowledge leader and partner of
choice for data, information, education and networking in Risk
& Compliance, Healthcare and Professional 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 Mark Milner
------------------------------- --------------------------------------
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 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) 96 pence 18,750
-------
------------------------------- --------------------------------------
d) Aggregated information N/A
* Aggregate volume
* Price
------------------------------- --------------------------------------
e) Date of the 19 October 2020
transaction
------------------------------- --------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------- --------------------------------------
-End-
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END
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October 20, 2020 07:09 ET (11:09 GMT)
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