Wilmington PLC Director/PDMR Shareholding (6284B)

TIDMWIL

RNS Number : 6284B

Wilmington PLC

03 October 2022

3 October 2022

Wilmington plc

Director/PDMR Shareholding

On 30 September 2022, nil cost awards over 496,542 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of GBP2.82 over 158,396 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 under the 
                                       Award 
 Mark Milner (Executive Director)                        175,726 
                                     --------------------------- 
 Guy Millward (Executive Director)                        99,150 
                                     --------------------------- 
 Richard Shamsi (PDMR)                                    47,406 
                                     --------------------------- 
 Tony Reilly (PDMR)                                       31,782 
                                     --------------------------- 
 Ruth Abdey (PDMR)                                        36,880 
                                     ---------------------------

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, which will be assessed over three years.

For further information, please contact:

Wilmington plc 020 490 0049

Guy Millward

Chief Financial Officer and Company Secretary

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for data, information, education and training in the global Governance, Risk and Compliance (GRC) markets. Wilmington employs close to 1,000 people and sells to around 120 countries. Wilmington is listed 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                   Mark Milner 
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,             ISIN: GB0009692319 
     type of instrument 
     Identification 
     code 
b)  Nature of the          Grant of award over Ordinary Shares under the 
     transaction            Company's Performance Share Plan 2017 
c)  Price(s) and           Price(s)   Volume(s) 
     volume(s)              Nil Cost   175,726 
d)  Aggregated 
     information             N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the            30 September 2022 
     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                   Guy Millward 
2.  Reason for the notification 
a)  Position /status         Chief Financial 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,             ISIN: GB0009692319 
     type of instrument 
     Identification 
     code 
b)  Nature of the          Grant of award over Ordinary Shares under the 
     transaction            Company's Performance Share Plan 2017 
c)  Price(s) and           Price(s)   Volume(s) 
     volume(s)              Nil Cost   99,150 
d)  Aggregated 
     information             N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the            30 September 2022 
     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                   Richard Shamsi 
2.  Reason for the notification 
a)  Position /status         Chief Operating 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,             ISIN: GB0009692319 
     type of instrument 
     Identification 
     code 
b)  Nature of the          Grant of award over Ordinary Shares under the 
     transaction            Company's Performance Share Plan 2017 
c)  Price(s) and           Price(s)   Volume(s) 
     volume(s)              Nil Cost   47,406 
d)  Aggregated 
     information             N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the            30 September 2022 
     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                   Ruth Abdey 
2.  Reason for the notification 
a)  Position /status         Chief People 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,             ISIN: GB0009692319 
     type of instrument 
     Identification 
     code 
b)  Nature of the          Grant of award over Ordinary Shares under the 
     transaction            Company's Performance Share Plan 2017 
c)  Price(s) and           Price(s)   Volume(s) 
     volume(s)              Nil Cost   36,880 
d)  Aggregated 
     information             N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the            30 September 2022 
     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 Reilly 
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,             ISIN: GB0009692319 
     type of instrument 
     Identification 
     code 
b)  Nature of the          Grant of award over Ordinary Shares under the 
     transaction            Company's Performance Share Plan 2017 
c)  Price(s) and           Price(s)   Volume(s) 
     volume(s)              Nil Cost   31,782 
d)  Aggregated 
     information             N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the            30 September 2022 
     transaction 
f)  Place of the           Outside a trading venue 
     transaction

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