REG - Wilmington PLC - Director/PDMR Shareholding
02/10/2023 10:30
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RNS Number : 3538O Wilmington PLC 02 October 2023
2 October 2023
Wilmington plc
Director/PDMR Shareholding
On 29 September 2023, nil cost awards over 446,536 ordinary shares in
Wilmington plc (the "Company") and options with a per share exercise price of
£3.102 over 154,816 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) 167,976
Guy Millward (Executive Director) 94,778
Ruth Abdey (PDMR) 35,254
Richard Shamsi (PDMR) 45,318
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. The performance measures and targets
for the Executive Directors' will be confirmed in the Directors' Remuneration
Report for the 2024 financial year.
The awards granted to the Executive Directors and other PDMRs are subject to
an additional condition that ordinarily all 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
020 490 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 213800PFUQT4HHFYZJ63
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 167,976
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 29 September 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
29 September 2023
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 213800PFUQT4HHFYZJ63
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 94,778
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 29 September 2023
/f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
29 September 2023
/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 213800PFUQT4HHFYZJ63
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 45,318
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 29 September 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
29 September 2023
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 213800PFUQT4HHFYZJ63
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 35,254
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 29 September 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
29 September 2023
f)
Place of the transaction
Outside a trading venue
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