1 December 2023
Wilmington plc
Director/PDMR Shareholding
As announced on 30 November 2023, 511,012 ordinary shares of 5p were issued in respect of the 2018 Wilmington Save As You Earn plan to employees. These shares were admitted to trading on the Main Market on 1 December 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 Options | Number of Options sold | Number of Options Retained | Resultant share holding (Number) | Resultant share holding as a % of the issued share capital with voting rights |
| Mark Milner | PDMR | 18,750 | - | 18,750 | 259,271 | 0.29% |
Guy Millward
Company Secretary and Chief Financial Officer
For further information, please contact:
Wilmington plc 020 7422 6800
Guy Millward, Chief Financial Officer
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
| 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 Identification code | Ordinary Shares in Wilmington plc ISIN: GB0009692319 | ||||
| b) | Nature of the transaction | Vesting of SAYE Option over Ordinary Shares under the Company's SAYE Plan 2018 | ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information - Aggregate volume - Price | N/A | ||||
| e) | Date of the transaction | 1 December 2023 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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