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REG - Wilmington PLC - Director/PDMR Shareholding

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RNS Number : 3825O  Wilmington PLC  02 October 2023

02 October 2023

 

Wilmington plc

Director/PDMR Shareholding

 

 

As announced on 29 September 2023, 823,568 ordinary shares of 5p were issued
in respect of the Wilmington plc 2017 Performance Share Plan to employees and
former employees. These shares were admitted to trading on the Main Market on
2 October 2023. In accordance with DTR 3.1 and Article 19 of The Market Abuse
Regulation, details of Vested Shares to PDMRs are set out below:

 Individual      Position  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
 Mark  Milner    PDMR      308,004                  147,242                       160,762                           240,521                           0.27%
 Richard Shamsi  PDMR      110,002                  52,587                        57,415                            57,415                            0.06%
 Guy Millward    PDMR      56,909                   27,206                        29,703                            29,703                            0.03%

 

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
employees and former employees elect to sell a number of Vested Shares to pay
this tax.

 

 

 

For further information, please contact:

 

Wilmington plc
 
020 7490 0049

 

Guy Millward, Company Secretary and Chief Financial Officer

 

 

 

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                                                         MARK MILNER

 2.  Reason for the notification

 a)  Position /status                                             PDMR

 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                                    SALE OF ORDINARY SHARES
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            3.220     147,242

 

 d)  Aggregated information

     Aggregated volume                                            N/A

     Price

 e)  Date of the transaction                                      2 OCTOBER 2023

 f)  Place of the transaction                                     LONDON

 

 

d)

Aggregated information

Aggregated volume

Price

 

 

 

N/A

 

 

e)

Date of the transaction

2 OCTOBER 2023

 

 

f)

Place of the transaction

LONDON

 

 

 

 

 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                                             PDMR

 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                                    SALE OF ORDINARY SHARES
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            3.220     27,206

 

 d)  Aggregated information

     Aggregated volume                                            N/A

     Price

 e)  Date of the transaction                                      2 OCTOBER 2023

 f)  Place of the transaction                                     LONDON

 

 

d)

Aggregated information

Aggregated volume

Price

 

 

 

N/A

 

 

e)

Date of the transaction

2 OCTOBER 2023

 

 

f)

Place of the transaction

LONDON

 

 

 

 

 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                                             PDMR

 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                                    SALE OF ORDINARY SHARES
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            3.220     52,587

 

 d)  Aggregated information

     Aggregated volume                                            N/A

     Price

 e)  Date of the transaction                                      2 OCTOBER 2023

 f)  Place of the transaction                                     LONDON

 

 

d)

Aggregated information

Aggregated volume

Price

 

 

 

N/A

 

 

e)

Date of the transaction

2 OCTOBER 2023

 

 

f)

Place of the transaction

LONDON

 

 

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