REG - Wilmington PLC - Director/PDMR Shareholding

WilmingtonAnnouncement

28/11/2025 16:30

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RNS Number : 5100J  Wilmington PLC  28 November 2025

28 November 2025

 

Wilmington plc

Director/PDMR Shareholding

 

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation,
Wilmington plc (the 'Company') was advised on 28 November 2025 that:

Mark Milner, Chief Executive Officer, bought 8,315 ordinary shares of 5p each
in the Company on 28 November 2025 at an average of 298.40 pence per share.
His resultant holding of ordinary shares of 5p each is 458,664 which represent
0.51% of the issued share capital with voting rights.

 Also, Gordon Hurst, Chair, bought 10,000 ordinary shares of 5p each in the
Company on 28 November 2025 at an average of 301.20 pence per share. His
resultant holding of ordinary shares of 5p each is 40,000 which represent
0.04% of the issued share capital with voting rights.

 

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                                                         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, type of instrument   ORDINARY SHARES IN WILMINGTON PLC

     Identification code

                                                                  ISIN: GB0009692319
 b)  Nature of the transaction                                    PURCHASE OF ORDINARY SHARES
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  298.40p   8,315
 d)  Aggregated information

     Aggregated volume                                            N/A

     Price
 e)  Date of the transaction                                      28 NOVEMBER 2025
 f)  Place of the transaction                                     LONDON

d)

Aggregated information

Aggregated volume

Price

 

N/A

 

e)

Date of the transaction

28 NOVEMBER 2025

f)

Place of the transaction

LONDON

 

 1.  Details of the Person Discharging Managerial Responsibility ("PDMR") / person
     closely associated with them ("PCA")
 a)  Name                                                         GORDON HURST
 2.  Reason for the notification
 a)  Position /status                                             CHAIR
 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   ORDINARY SHARES IN WILMINGTON PLC

     Identification code

                                                                  ISIN: GB0009692319
 b)  Nature of the transaction                                    PURCHASE OF ORDINARY SHARES
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  3.012p    10,000
 d)  Aggregated information

     Aggregated volume                                            N/A

     Price
 e)  Date of the transaction                                      28 NOVEMBER 2025
 f)  Place of the transaction                                     LONDON

d)

Aggregated information

Aggregated volume

Price

 

N/A

 

e)

Date of the transaction

28 NOVEMBER 2025

f)

Place of the transaction

LONDON

 

 

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