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

WilmingtonAnnouncement

21/09/2017 13:50

RNS Number : 4631R
Wilmington PLC
21 September 2017
21 September 2017
Wilmington plc
Director/PDMR Shareholding
As announced on 20 September 2017, 166,099 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan. The admission and allocation of these shares has resulted in shares being allocated to employees and former employees including:
 Pedro Ros, an Executive Director, who has acquired a further 74,095 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 114,095 which is 0.13% of the issued share capital with voting rights;
 Anthony Foye, an Executive Director, who has acquired a further 50,385 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of5 penceeach to 817,190 which is 0.94% of the issued share capital with voting rights.
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.
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
VESTING OF NIL COST AWARD OVER 74,095 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
74,095
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
20 SEPTEMBER 2017
f)
Place of the transaction 
LONDON
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
Name
ANTHONY FOYE
Reason for the notification
Position /status
CHIEF FINANCIAL OFFICER
Initial notification / amendment
INITIAL NOTIFICATION
Details of the Issuer
Name
WILMINGTON PLC
LEI code
N/A
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
Description of the financial instrument, type of instrument
Identification code
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
Nature of the transaction
VESTING OF NIL COST AWARD OVER 50,385 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
50,385
Aggregated information 
Aggregated volume 
Price 
N/A
Date of the transaction
20 SEPTEMBER 2017
Place of the transaction 
LONDON

This information is provided by RNS
The company news service from the London Stock Exchange
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