Director/PDMR Shareholding

Wilmington

01/10/2025 14:49

RNS Number : 6824B

Wilmington PLC

01 October 2025

 

1 October 2025

 

Wilmington plc

Director/PDMR Shareholding

 

 

On 30 September 2025, nil cost awards and deferred bonuses of 357,377 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £2.82 80,000 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
152,468
71,868
80,600
450,349
0.50%
Richard Shamsi
PDMR
34,367
16,735
17,632
101,334
0.11%
Ruth Abdey
PDMR
26,736
13,023
13,713
28,592
0.03%
Guy Millward
PDMR
89,608
43,792
45,816
152,711
0.17%

 

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)
3.250
71,868
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30September 2025
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)
3.250
42,267
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30September 2025
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)
3.234
1,525
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
1October 2025
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)
3.250
16,153
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30September 2025
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)
3.2596
582
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
1October 2025
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)
3.250
12,566
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30September 2025
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)
3.2412
457
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
1October 2025
f)
Place of the transaction
LONDON

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
DSHMBBJTMTIMBPA