Director/PDMR Shareholding
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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