REG - Wilmington PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">WIL.L</Origin>

WilmingtonAnnouncement

14/09/2017 14:50

RNS Number : 7990Q
Wilmington PLC
14 September 2017
14 September 2017
Wilmington plc
Director/PDMR Shareholding
On 14 September 2017, 280,677 nil cost awards and 418,818 options with an exercise price of 2.15 over ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington plc 2007 Performance Share Plan (the "Plan") to employees of Wilmington plc and its subsidiaries of which the following were made to Directors of the Company and other Persons Discharging Managerial Responsibility ("PDMRs"):
Name of Director/PDMR Number of shares under the Award
Pedro Ros (Executive Director) 171,374
Mike Fraser (PDMR) 16,937
Richard Adams (PDMR) 24,907
Bill Howarth (PDMR) 24,195 
Tony Bainbridge (PDMR) 21,171
Terry Sweeney (PDMR) 22,093
No consideration was paid for the grant of the awards which are structured as conditional awards.
Name of Director/PDMR Number of shares under the Option
Daniel Barton (PDMR) 17,142
No consideration was paid for the grant of the options which are structured as conditional options.
The vesting of an award or option is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award or option will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
Daniel Barton
Company Secretary
Forfurtherinformation,pleasecontact:
Wilmingtonplc  0207490 0049
PedroRos,ChiefExecutiveOfficer 
TonyFoye,ChiefFinancialOfficer
FTIConsulting  02037271000
CharlesPalmer
EmmaAppleton 
NotestoEditors
Wilmington plc, the provider of information, education and networking services in Risk & Compliance, Professional and Healthcare knowledge areas. Capitalised at approximately 202 million, Wilmington floated on the London Stock Exchange in 1995.
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
PEDRO ROS
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 NIL COST AWARD OVER 171,374 SHARES UNDER THE COMPANY'S 2007PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
171,374
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
14 SEPTEMBER 2017
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
MIKE FRASER
2.
Reason for the notification
a)
Position /status
CHIEF TECHNOLOGY 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 NIL COST AWARD OVER 16,937 SHARES UNDER THE COMPANY'S 2007PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
16,937
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
14 SEPTEMBER 2017
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 ADAMS
2.
Reason for the notification
a)
Position /status
DIVISIONAL DIRECTOR
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 NIL COST AWARD OVER 24,907 SHARES UNDER THE COMPANY'S 2007PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
24,907
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
14 SEPTEMBER 2017
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
WILLIAM HOWARTH
2.
Reason for the notification
a)
Position /status
DIVISIONAL DIRECTOR
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 NIL COST AWARD OVER 24,195 SHARES UNDER THE COMPANY'S 2007PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
24,195
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
14 SEPTEMBER 2017
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
TONY BAINBRIDGE
2.
Reason for the notification
a)
Position /status
GROUP HR DIRECTOR
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 NIL COST AWARD OVER 21,171 SHARES UNDER THE COMPANY'S 2007PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
21,171
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
14 SEPTEMBER 2017
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
TERRY SWEENEY
2.
Reason for the notification
a)
Position /status
DIVISIONAL DIRECTOR
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 NIL COST AWARD OVER 22,093 SHARES UNDER THE COMPANY'S 2007PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
22,093
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
14 SEPTEMBER 2017
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
DANIEL BARTON
2.
Reason for the notification
a)
Position /status
COMPANY SECRETARY
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 MARKET VALUE OPTIONS OVER 17,142 SHARES UNDER THE COMPANY'S 2007PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
2.15
17,142
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
14 SEPTEMBER 2017
f)
Place of the transaction 
OUTSIDE A TRADING VENUE

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