REG - Wilmington PLC - Director/PDMR Shareholding

WilmingtonAnnouncement

01/12/2023 11:45

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RNS Number : 4204V  Wilmington PLC  01 December 2023

1 December 2023

 

Wilmington plc

Director/PDMR Shareholding

 

 

As announced on 30 November 2023, 511,012 ordinary shares of 5p were issued in
respect of the 2018 Wilmington Save As You Earn plan to employees. These
shares were admitted to trading on the Main Market on 1 December 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 Options  Number of Options sold  Number of Options Retained  Resultant share holding (Number)  Resultant share holding as a % of the issued share capital with voting rights
 Mark  Milner   PDMR      18,750             -                       18,750                      259,271                           0.29%

 

 

Guy Millward

Company Secretary and Chief Financial Officer

 

For further information, please contact:

 

Wilmington
plc
020 7422 6800

Guy Millward, Chief Financial Officer

 

 

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.

 

Notification of Dealing Form

 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  Ordinary Shares in Wilmington plc

     Identification code                      ISIN: GB0009692319
 b)  Nature of the transaction                Vesting of SAYE Option over Ordinary Shares under the Company's SAYE Plan 2018
 c)  Price(s) and volumes(s)                  Price     Volume
                                              96 pence  18,750
 d)  Aggregated information                   N/A

     -     Aggregate volume

     -     Price
 e)  Date of the transaction                  1 December 2023
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

Outside a trading venue

 

 

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