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 £2.82 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 / 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 the financial instrument, type of instrument Identification code |
Ordinary Shares in Wilmington plc ISIN: GB0009692319 | |||||
| b) | Nature of the transaction | Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
| e) | Date of the transaction | 30 September 2022 | |||||
| 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 | Guy Millward | |||||
| 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 the financial instrument, type of instrument Identification code |
Ordinary Shares in Wilmington plc ISIN: GB0009692319 | |||||
| b) | Nature of the transaction | Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
| e) | Date of the transaction | 30 September 2022 | |||||
| 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 Shamsi | |||||
| 2. | Reason for the notification
| ||||||
| a) | Position /status | Chief Operating 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 the financial instrument, type of instrument Identification code |
Ordinary Shares in Wilmington plc ISIN: GB0009692319 | |||||
| b) | Nature of the transaction | Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
| e) | Date of the transaction | 30 September 2022 | |||||
| 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 | Ruth Abdey | |||||
| 2. | Reason for the notification
| ||||||
| a) | Position /status | Chief People 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 the financial instrument, type of instrument Identification code |
Ordinary Shares in Wilmington plc ISIN: GB0009692319 | |||||
| b) | Nature of the transaction | Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
| e) | Date of the transaction | 30 September 2022 | |||||
| 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 Reilly | |||||
| 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 the financial instrument, type of instrument Identification code |
Ordinary Shares in Wilmington plc ISIN: GB0009692319 | |||||
| b) | Nature of the transaction | Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
| e) | Date of the transaction | 30 September 2022 | |||||
| f) | Place of the transaction | Outside a trading venue | |||||
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