02 October 2023
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Wilmington plc
Director/PDMR Shareholding
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As announced on 29 September 2023, 823,568 ordinary shares of 5p were issued in respect of the Wilmington plc 2017 Performance Share Plan to employees and former employees. These shares were admitted to trading on the Main Market on 2 October 2023. In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, details of Vested Shares to PDMRs are set out below:
| Individual | Position | Number of Vested Shares | Number of Vested Shares sold | Number of Vested Shares Retained | Resultant share holding (Number) | Resultant share holding as a % of the issued share capital with voting rights |
| Mark Milner | PDMR | 308,004 | 147,242 | 160,762 | 240,521 | 0.27% |
| Richard Shamsi | PDMR | 110,002 | 52,587 | 57,415 | 57,415 | 0.06% |
| Guy Millward | PDMR | 56,909 | 27,206 | 29,703 | 29,703 | 0.03% |
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The Directors, employees and former employees have to pay tax at their marginal income tax rates on the value of the shares awarded to them. Certain employees and former employees elect to sell a number of Vested Shares to pay this tax.
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For further information, please contact:
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Wilmington plc                                                    020 7490 0049
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Guy Millward, Company Secretary and Chief Financial Officer
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Notes to Editors
Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Wilmington employs close to 1,000 people and has customers in 120 countries. Wilmington plc is a premium listed Company on the main market of the London Stock Exchange.
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| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") Â | |||||
| a) | Name | MARK MILNER Â | ||||
| 2. | Reason for the notification  | |||||
| a) | Position /status | PDMR Â | ||||
| b) | Initial notification / amendment  | INITIAL NOTIFICATION | ||||
| 3. | Details of the Issuer  | |||||
| a) | Name | WILMINGTON PLC Â | ||||
| 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 Â ISIN: GB0009692319 Â | ||||
| b) | Nature of the transaction | SALE OF ORDINARY SHARES | ||||
| c) | Price(s) and volume(s) Â |
  | ||||
| d) | Aggregated information Aggregated volume Price   |  N/A   | ||||
| e) | Date of the transaction | 2 OCTOBER 2023 Â Â | ||||
| f) | Place of the transaction | LONDON Â | ||||
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| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") Â | |||||
| a) | Name | GUY MILLWARD Â | ||||
| 2. | Reason for the notification  | |||||
| a) | Position /status | PDMR Â | ||||
| b) | Initial notification / amendment  | INITIAL NOTIFICATION | ||||
| 3. | Details of the Issuer  | |||||
| a) | Name | WILMINGTON PLC Â | ||||
| 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 Â ISIN: GB0009692319 Â | ||||
| b) | Nature of the transaction | SALE OF ORDINARY SHARES | ||||
| c) | Price(s) and volume(s) Â |
  | ||||
| d) | Aggregated information Aggregated volume Price   |  N/A   | ||||
| e) | Date of the transaction | 2 OCTOBER 2023 Â Â | ||||
| f) | Place of the transaction | LONDON Â | ||||
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| 1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") Â | |||||
| a) | Name | RICHARD SHAMSI Â | ||||
| 2. | Reason for the notification  | |||||
| a) | Position /status | PDMR Â | ||||
| b) | Initial notification / amendment  | INITIAL NOTIFICATION | ||||
| 3. | Details of the Issuer  | |||||
| a) | Name | WILMINGTON PLC Â | ||||
| 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 Â ISIN: GB0009692319 Â | ||||
| b) | Nature of the transaction | SALE OF ORDINARY SHARES | ||||
| c) | Price(s) and volume(s) Â |
  | ||||
| d) | Aggregated information Aggregated volume Price   |  N/A   | ||||
| e) | Date of the transaction | 2 OCTOBER 2023 Â Â | ||||
| f) | Place of the transaction | LONDON Â | ||||
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