REG - Wilmington PLC - Director/PDMR Shareholding
03/10/2022 18:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221003:nRSC6284Ba&default-theme=true
RNS Number : 6284B Wilmington PLC 03 October 2022
3 October 2022
Wilmington plc
Director/PDMR Shareholding
On 30 September 2022, nil cost awards over 496,542 ordinary shares in
Wilmington plc (the "Company") and options with a per share exercise price of
£2.82 over 158,396 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) 175,726
Guy Millward (Executive Director) 99,150
Richard Shamsi (PDMR) 47,406
Tony Reilly (PDMR) 31,782
Ruth Abdey (PDMR) 36,880
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,
which will be assessed over three years.
For further information, please contact:
Wilmington plc
020 490 0049
Guy Millward
Chief Financial Officer and Company Secretary
Notes to Editors
Wilmington plc is the recognised knowledge leader and partner of choice for
data, information, education and training in the global Governance, Risk and
Compliance (GRC) markets. Wilmington employs close to 1,000 people and sells
to around 120 countries. Wilmington is listed 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 175,726
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
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 Guy Millward
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 99,150
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
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 Shamsi
2. Reason for the notification
a) Position /status Chief Operating 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 47,406
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
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 Ruth Abdey
2. Reason for the notification
a) Position /status Chief People 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 36,880
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
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 Reilly
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 31,782
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
f)
Place of the transaction
Outside a trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHMJBFTMTAMBBTRecent news on Wilmington
See all newsREG - Wilmington PLC - APM sold for EUR 26 million
AnnouncementREG - Wilmington PLC - SAYE and Director/PDMR Shareholding
AnnouncementREG - Wilmington PLC - Half-year Report
AnnouncementREG - Wilmington PLC - Board Changes
AnnouncementREG - Wilmington PLC - MiExact sold for £9.6 million
Announcement