23 April 2024
Wilmington plc
("Wilmington" or the "Company" or "Group")
SAYE and Director/PDMR Shareholding
On 19 April 2024, Save As You Earn Options ('SAYE Options') with a per share exercise price of £2.81 over 250,969 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 £2.81 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 |
| Mark Milner (Executive Director) | 6,405 |
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 Guy Millward, Chief Financial Officer Mark Milner, Chief Executive Officer
| 020 7490 0049
|
Notes to Editors
Wilmington is the recognised knowledge leader and partner of choice for data, information, education and networking in Risk & Compliance, Healthcare and Professional areas. Wilmington employs close to 1,000 people and operates in 120 countries. Wilmington plc is a premium listed company 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 | Grant 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 | 19 April 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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