Director/PDMR Shareholding

RNS Number : 4631R

Wilmington PLC

21 September 2017

 

21 September 2017

Wilmington plc

Director/PDMR Shareholding

As announced on 20 September 2017, 166,099 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan. The admission and allocation of these shares has resulted in shares being allocated to employees and former employees including:

·      Pedro Ros, an Executive Director, who has acquired a further 74,095 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 114,095 which is 0.13% of the issued share capital with voting rights;

·      Anthony Foye, an Executive Director, who has acquired a further 50,385 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 817,190 which is 0.94% of the issued share capital with voting rights.

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.

Daniel Barton

Company Secretary

For further information, please contact:

Wilmington plc                                                    020 7490 0049

Pedro Ros, Chief Executive Officer

Tony Foye, Chief Financial Officer

FTI Consulting                                                      020 3727 1000

Charles Palmer

Emma Appleton

Notes to Editors 

Wilmington plc, the provider of information, education and networking services in Risk & Compliance, Professional and Healthcare knowledge areas. Capitalised at approximately £202 million, Wilmington floated on the London Stock Exchange in 1995.

 

1.	Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)	Name	PEDRO ROS
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, type of instrument Identification code	ORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
b)	Nature of the transaction	VESTING OF NIL COST AWARD OVER 74,095 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 74,095
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	20 SEPTEMBER 2017
f)	Place of the transaction	LONDON

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
Name	ANTHONY FOYE
Reason for the notification
Position /status		CHIEF FINANCIAL OFFICER
Initial notification / amendment		INITIAL NOTIFICATION
Details of the Issuer
Name		WILMINGTON PLC
LEI code		N/A
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
Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
Nature of the transaction	VESTING OF NIL COST AWARD OVER 50,385 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 50,385
Aggregated information Aggregated volume Price	N/A
Date of the transaction	20 SEPTEMBER 2017
Place of the transaction	LONDON

 

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