REG - Wilmington PLC - Director/PDMR Shareholding
01/10/2025 15:00
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RNS Number : 6824B Wilmington PLC 01 October 2025
1 October 2025
Wilmington plc
Director/PDMR Shareholding
On 30 September 2025, nil cost awards and deferred bonuses of 357,377 ordinary
shares in Wilmington plc (the "Company") and options with a per share exercise
price of £2.82 80,000 ordinary shares in the Company vested in respect of the
Wilmington plc 2017 Performance Share Plan to employees and former employees
and the Wilmington Deferred Bonus Plan 2021 . The Company settled these using
shares held in treasury. 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 152,468 71,868 80,600 450,349 0.50%
Richard Shamsi PDMR 34,367 16,735 17,632 101,334 0.11%
Ruth Abdey PDMR 26,736 13,023 13,713 28,592 0.03%
Guy Millward PDMR 89,608 43,792 45,816 152,711 0.17%
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
Meare
Consulting
07990 858548
Adrian Duffield
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 over 650 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 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)
3.250 71,868
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2025
f) Place of the transaction LONDON
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2025
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)
3.250 42,267
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2025
f) Place of the transaction LONDON
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2025
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)
3.234 1,525
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 1 October 2025
f) Place of the transaction LONDON
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
1 October 2025
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)
3.250 16,153
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2025
f) Place of the transaction LONDON
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2025
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)
3.2596 582
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 1 October 2025
f) Place of the transaction LONDON
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
1 October 2025
f)
Place of the transaction
LONDON
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 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)
3.250 12,566
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 30 September 2025
f) Place of the transaction LONDON
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2025
f)
Place of the transaction
LONDON
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 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)
3.2412 457
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 1 October 2025
f) Place of the transaction LONDON
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
1 October 2025
f)
Place of the transaction
LONDON
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