RNS Number : 6828B
Wilmington PLC
01 October 2025
1 October 2025
Wilmington plc
Director/PDMR Shareholding
On 17 September 2025, nil cost options over 10,397 ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington Deferred Bonus Plan 2021 (the "Plan") the following nil cost options were made to a Director of the Company:
Name of Director
Number of shares under the Award
Guy Millward (Executive Director)
10,397
No consideration was paid for the grant of the deferred bonus.
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
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 options of Ordinary Shares under the Wilmington Deferred Bonus Plan 2021
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
10,397
d)
Aggregated information Aggregated volume Price
N/A
e)
Date of the transaction
17 September 2025
/f)
Place of the transaction
Outside a trading venue
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