Director/PDMR Shareholding

Wilmington PLC

02 October 2026

 

2 October 2026

Wilmington plc

Director/PDMR Shareholding

On 2 October 2026, nil cost awards and deferred bonuses of 349,409 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £3.102 73,195 ordinary shares in the Company vested in respect of the Wilmington plc 2017 Performance Share Plan to employees and former employees and the Wilmington Deferred Bonus Plan 2021 . The Company settled these using shares held in treasury. 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 Vested Shares	Number of Vested Shares sold	Number of Vested Shares Retained	Resultant share holding (Number)	Resultant share holding as a % of the issued share capital with voting rights
Mark  Milner	PDMR	151,907	71,613	80,294	538,958	0.60%
Richard Shamsi	PDMR	33,121	15,623	17,498	118,832	0.13%
Ruth Abdey	PDMR	25,766	12,154	13,612	49,175	0.05%
Guy Millward	PDMR	89,820	42,359	47,461	200,172	0.22%

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. Certain employees and former employees elect to sell a number of Vested Shares to pay this tax.

For further information, please contact:

Wilmington plc                                                     020 7490 0049

Guy Millward, Company Secretary and Chief Financial Officer

Meare Consulting                                                07990 858548

Adrian Duffield

 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 over 650 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	PDMR
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	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 2.740 71,613
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	2 October 2026
f)	Place of the transaction	LONDON

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	PDMR
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	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 2.740 42,359
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	2 October 2026
f)	Place of the transaction	LONDON

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	PDMR
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	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 2.740 15,623
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	2 October 2026
f)	Place of the transaction	LONDON

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	PDMR
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	SALE OF ORDINARY SHARES
c)	Price(s) and volume(s)	Price(s) Volume(s) 2.740 12,154
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	2 October 2026
f)	Place of the transaction	LONDON

 

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