REG - Wilmington PLC - Director/PDMR Shareholding
20 September 2018
Wilmington plc
Director/PDMR Shareholding
As announced on 19 September 2018, 125,494 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan to employees and former employees. Details of Vested Shares to Directors and PDMRs are set out below:
Individual
Director / PDMR
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
Pedro Ros
Director
69,226
29,226
40,000
175,000
0.20%
Bill Howarth
PDMR
7,819
Nil
7,819
51,268
0.06%
Michael Fraser
PDMR
5,473
Nil
5,473
5,473
0.01%
Richard Adams
PDMR
7,232
5,424
1,808
1,808
0.00%
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 Directors, employees and former employees elect to sell a number of Vested Shares to pay this tax.
Daniel Barton
Company Secretary
For further information, please contact:
Wilmington plc 020 7422 6800
FTI Consulting 020 3727 1000
Charles Palmer / Dwight Burden / Leah Dudley
Notes to Editors
Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Wilmington employs close to 1,000 people and has customers in 120 countries. Wilmington plc is a premium listed Company 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
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 40,000 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
40,000
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
19 SEPTEMBER 2018
f)
Place of the transaction
LONDON
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
Name
BILL HOWARTH
Reason for the notification
Position /status
PDMR
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 7,819 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
7,819
Aggregated information
Aggregated volume
Price
N/A
Date of the transaction
19 SEPTEMBER 2018
Place of the transaction
LONDON
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
Name
MICHAEL FRASER
Reason for the notification
Position /status
PDMR
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 5,473 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
5,473
Aggregated information
Aggregated volume
Price
N/A
Date of the transaction
19 SEPTEMBER 2018
Place of the transaction
LONDON
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
Name
RICHARD ADAMS
Reason for the notification
Position /status
PDMR
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 1,808 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
1,808
Aggregated information
Aggregated volume
Price
N/A
Date of the transaction
19 SEPTEMBER 2018
Place of the transaction
LONDON
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