Director/PDMR Shareholding

RNS Number : 6962H

Wilmington Group Plc

07 November 2008

 



WILMINGTON GROUP PLC

Announcement to the London Stock Exchange

This notification is made in accordance with DTR 3.1.4 and DTR 3.1.4(1)(b).

On 21 October 2008, the following awards over ordinary shares in the Company were made under the Wilmington Group plc 2007 Performance Share Plan (the 'Plan') to Directors of the Company and other Persons Discharging Managerial Responsibility ('PDMRs'):

Name of Director/PDMR	Number of shares under the Award
Charles Brady (Chief Executive)	109,831
Basil Brookes (Finance Director)	74,685
Rory Conwell (Director)	36,610
Neil Smith (PDMR)	54,183
Stephen Broome(PDMR)	48,325

No consideration was paid for the grant of the award which is structured as a conditional award.

The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.

Richard Cockton

Company Secretary

 

END

 

 

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