Director/PDMR Shareholding

Wilmington

01/10/2025 07:00

RNS Number : 4791B

Wilmington PLC

01 October 2025

 

1 October 2025

Wilmington plc

Director/PDMR Shareholding

On 30 September 2025, nil cost awards over 560,800 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £3.35 over 180,949 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)
219,224
Guy Millward (Executive Director)
140,988
Ruth Abdey (PDMR)
44,941
Richard Shamsi (PDMR)
35,015

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 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 7490 0049

Guy Millward, 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
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
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
219,224
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2025
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
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
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
140,988
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2025
/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
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
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
44,941
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2025
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
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
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
35,015
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2025
f)
Place of the transaction
Outside a trading venue


 

 

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