REG - Wilmington PLC - Director/PDMR Shareholding
RNS Number : 6052CWilmington PLC01 October 20181 October 2018
Wilmington plc
Director/PDMR ShareholdingOn 28 September 2018, nil cost awards over 747,181 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £1.8475 over 350,117 ordinary shares in the Company were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to employees of the Company and its subsidiaries, of which the following nil cost awards were made to Directors of the Company and other Persons Discharging Managerial Responsibilities ("PDMRs"):
Name of Director/PDMR
Number of shares subject to award
Pedro Ros (Executive Director)
203,422
Richard Amos (Executive Director)
103,746
Bill Howarth (PDMR)
28,720
Terry Sweeney (PDMR)
52,449
Richard Adams (PDMR)
65,043
Tony Bainbridge (PDMR)
45,234
Daniel Barton (PDMR)
24,875
No consideration was paid for the grant of the awards. The vesting of the awards and options is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company, which will be assessed over three years. The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily 50% of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.
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 7422 6800
Daniel Barton, Company Secretary
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.
Notification of Dealing Form
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
Identification code
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
b)
Nature of the transaction
Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)
Price(s) and volumes(s)
Price
Volume
Nil cost award
203,422
d)
Aggregated information
- Aggregate volume
- Price
N/A
e)
Date of the transaction
28 September 2018
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 Amos
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
Identification code
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
b)
Nature of the transaction
Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)
Price(s) and volumes(s)
Price
Volume
Nil cost award
103,746
d)
Aggregated information
- Aggregate volume
- Price
N/A
e)
Date of the transaction
28 September 2018
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
Bill 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
Identification code
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
b)
Nature of the transaction
Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)
Price(s) and volumes(s)
Price
Volume
Nil cost award
28,720
d)
Aggregated information
- Aggregate volume
- Price
N/A
e)
Date of the transaction
28 September 2018
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
Identification code
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
b)
Nature of the transaction
Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)
Price(s) and volumes(s)
Price
Volume
Nil cost award
52,449
d)
Aggregated information
- Aggregate volume
- Price
N/A
e)
Date of the transaction
28 September 2018
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
Identification code
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
b)
Nature of the transaction
Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)
Price(s) and volumes(s)
Price
Volume
Nil cost award
65,043
d)
Aggregated information
- Aggregate volume
- Price
N/A
e)
Date of the transaction
28 September 2018
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
Identification code
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
b)
Nature of the transaction
Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)
Price(s) and volumes(s)
Price
Volume
Nil cost award
45,234
d)
Aggregated information
- Aggregate volume
- Price
N/A
e)
Date of the transaction
28 September 2018
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
Identification code
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
b)
Nature of the transaction
Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017
c)
Price(s) and volumes(s)
Price
Volume
Nil cost award
24,875
d)
Aggregated information
- Aggregate volume
- Price
N/A
e)
Date of the transaction
28 September 2018
f)
Place of the transaction
Outside a trading venue
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