2 October 2023
Wilmington plc
Director/PDMR Shareholding
On 29 September 2023, nil cost awards over 446,536 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £3.102 over 154,816 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) | 167,976 |
| Guy Millward (Executive Director) | 94,778 |
| Ruth Abdey (PDMR) | 35,254 |
| Richard Shamsi (PDMR) | 45,318 |
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. The performance measures and targets for the Executive Directors' will be confirmed in the Directors' Remuneration Report for the 2024 financial year.
The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily all of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.
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For further information, please contact:
Wilmington plc                                                                                                               020 490 0049
Guy Millward                                                                                   Â
Chief Financial Officer and Company Secretary
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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") Â | ||||||
| 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 | 213800PFUQT4HHFYZJ63 | |||||
| 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 | Â Ordinary Shares in Wilmington plc ISIN:Â 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 | 29 September 2023 | |||||
| f) | Place of the transaction | Outside a trading venue | |||||
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| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") Â | ||||||
| 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 | 213800PFUQT4HHFYZJ63 | |||||
| 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 | Â Ordinary Shares in Wilmington plc ISIN:Â 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 | 29 September 2023 | |||||
| /f) | Place of the transaction | Outside a trading venue | |||||
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| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") Â | ||||||
| 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 | 213800PFUQT4HHFYZJ63 | |||||
| 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 | Â Ordinary Shares in Wilmington plc ISIN:Â 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 | 29 September 2023 | |||||
| f) | Place of the transaction | Outside a trading venue | |||||
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| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") Â | ||||||
| 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 | 213800PFUQT4HHFYZJ63 | |||||
| 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 | Â Ordinary Shares in Wilmington plc ISIN:Â 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 | 29 September 2023 | |||||
| f) | Place of the transaction | Outside a trading venue | |||||
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