Wilmington PLC SAYE and Director/PDMR Shareholding (6914V)

TIDMWIL

RNS Number : 6914V

Wilmington PLC

11 April 2023

Wilmington plc

("Wilmington" or the "Company" or "Group")

SAYE and Director/PDMR Shareholding

On 6 April 2023, Save As You Earn Options ('SAYE Options') with a per share exercise price of GBP2.45 over 426,206 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 GBP2.45 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 
 Ruth Abdey (PDMR)                 7,346 
                         -------------------------

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 
  Mark Milner, Chief Executive Officer 
  Guy Millward, Chief Financial Officer 
  and Company Secretary                    020 7490 0049

Meare Consulting 07990 858548

Adrian Duffield

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.

Notification of Dealing Form

 
       Details of the Person Discharging Managerial Responsibility 
  1.    ("PDMR")/person closely associated with them ("PCA") 
 a)    Name                             Ruth Abdey 
      -------------------------------  -------------------------------------- 
       Reason for the notification 
  2. 
      ----------------------------------------------------------------------- 
 a)    Position/status                  Chief Executive Officer 
      -------------------------------  -------------------------------------- 
 b)    Initial notification/amendment   Initial Notification 
      -------------------------------  -------------------------------------- 
       Details of the Issuer 
  3. 
      ----------------------------------------------------------------------- 
 a)    Name                             Wilmington plc 
      -------------------------------  -------------------------------------- 
 b)    LEI code                         N/A 
      -------------------------------  -------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4.    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)                        245 pence    7,346 
                                                      ------- 
      -------------------------------  -------------------------------------- 
 d)         Aggregated information      N/A 
              *    Aggregate volume 
 
 
              *    Price 
      -------------------------------  -------------------------------------- 
 e)    Date of the                      6 April 2023 
        transaction 
      -------------------------------  -------------------------------------- 
 f)    Place of the                     Outside a trading venue 
        transaction 
      -------------------------------  --------------------------------------

-End-

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April 11, 2023 02:00 ET (06:00 GMT)

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