Director/PDMR Shareholding

Wilmington PLC

02 October 2023

 

2 October 2023

Wilmington plc
Director/PDMR Shareholding

On 29 September 2023, nil cost awards over 446,536 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £3.102 over 154,816 ordinary shares in the Company were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to employees of the Company and its subsidiaries, of which the following nil cost awards were made to Directors of the Company and other Persons Discharging Managerial Responsibilities ("PDMRs"):

Name of Director/PDMR	Number of shares under the Award
Mark Milner (Executive Director)	167,976
Guy Millward (Executive Director)	94,778
Ruth Abdey (PDMR)	35,254
Richard Shamsi (PDMR)	45,318

No consideration was paid for the grant of the awards. The vesting of the awards and options is subject to the satisfaction of performance conditions, which will be assessed over three years. The performance measures and targets for the Executive Directors' will be confirmed in the Directors' Remuneration Report for the 2024 financial year.

The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily all of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.

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                                                                                                                020 490 0049

Guy Millward                                                                                    

Chief Financial Officer and Company Secretary

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.

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		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	Ordinary Shares in Wilmington plc ISIN: GB0009692319
b)	Nature of the transaction	Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 167,976
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	29 September 2023
f)	Place of the transaction	Outside a trading venue

1.	Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)	Name	Guy Millward
2.	Reason for the notification
a)	Position /status		Chief Financial Officer
b)	Initial notification / amendment		Initial Notification
3.	Details of the Issuer
a)	Name		Wilmington plc
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	Ordinary Shares in Wilmington plc ISIN: GB0009692319
b)	Nature of the transaction	Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 94,778
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	29 September 2023
/f)	Place of the transaction	Outside a trading venue

1.	Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)	Name	Richard Shamsi
2.	Reason for the notification
a)	Position /status		Chief Operating Officer
b)	Initial notification / amendment		Initial Notification
3.	Details of the Issuer
a)	Name		Wilmington plc
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	Ordinary Shares in Wilmington plc ISIN: GB0009692319
b)	Nature of the transaction	Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 45,318
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	29 September 2023
f)	Place of the transaction	Outside a trading venue

1.	Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)	Name	Ruth Abdey
2.	Reason for the notification
a)	Position /status		Chief People Officer
b)	Initial notification / amendment		Initial Notification
3.	Details of the Issuer
a)	Name		Wilmington plc
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	Ordinary Shares in Wilmington plc ISIN: GB0009692319
b)	Nature of the transaction	Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 35,254
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	29 September 2023
f)	Place of the transaction	Outside a trading venue

 

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