REG - Wilmington PLC - Director/PDMR Shareholding

WilmingtonAnnouncement

01/10/2019 15:10

RNS Number : 3912O
Wilmington PLC
01 October 2019
 


1 October 2019
 
Wilmington plc
Director/PDMR Shareholding
 
 
On 30 September 2019, nil cost awards over 575,188 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £2.0800 over 285,398 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 under the Award
Mark Milner (Executive Director)    168,269
Richard Amos (Executive Director)  93,993
Tamara Kahn (PDMR)                         43,269
Thomas Mount (PDMR)                      36,538
Tony Bainbridge (PDMR)                    46,875
 
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 7490 0049
 
Richard Amos, Chief Financial Officer and Company Secretary
 
 
 
Notes to Editors 
Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Healthcare and Professional 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


Mark Milner
 




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 award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil Cost


168,269



 
 




d)


Aggregated information
Aggregated volume
Price
 


 
N/A
 
 




e)


Date of the transaction


 
30 September 2019




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, type of 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 volume(s)





Price(s)


Volume(s)




Nil Cost


93,993



 
 




d)


Aggregated information
Aggregated volume
Price
 


 
N/A
 
 




e)


Date of the transaction


30 September 2019




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


Tamara Kahn
 




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 award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil Cost


43,269



 
 




d)


Aggregated information
Aggregated volume
Price
 


 
N/A
 
 




e)


Date of the transaction


 
30 September 2019




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


Thomas Mount
 




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 award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil Cost


36,538



 
 




d)


Aggregated information
Aggregated volume
Price
 


 
N/A
 
 




e)


Date of the transaction


 
30 September 2019




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 award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volume(s)





Price(s)


Volume(s)




Nil Cost


46,875



 
 




d)


Aggregated information
Aggregated volume
Price
 


 
N/A
 
 




e)


Date of the transaction


 
30 September 2019




f)


Place of the transaction


 
Outside a trading venue









 




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