REG - Wilmington PLC - Director/PDMR Shareholding

WilmingtonAnnouncement

01/10/2025 15:00

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RNS Number : 6828B  Wilmington PLC  01 October 2025

1 October 2025

Wilmington plc

Director/PDMR Shareholding

 

On 17 September 2025, nil cost options over 10,397 ordinary shares in
Wilmington plc (the "Company") were granted under the Wilmington Deferred
Bonus Plan 2021 (the "Plan") the following nil cost options were made to a
Director of the Company:

 

 Name of Director                   Number of shares under the Award
 Guy Millward (Executive Director)  10,397

No consideration was paid for the grant of the deferred bonus.

 

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 7490 0049

Guy Millward, 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                                                         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 options of Ordinary Shares under the Wilmington Deferred Bonus Plan
                                                                   2021
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                   Nil Cost  10,397
 d)   Aggregated information

      Aggregated volume                                            N/A

      Price

 e)   Date of the transaction                                      17 September 2025
 /f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

 

 

N/A

 

 

e)

Date of the transaction

17 September 2025

/f)

Place of the transaction

Outside a trading venue

 

 

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