REG - Wilmington PLC - SAYE and Director/PDMR Shareholding
RNS Number : 6686CWilmington PLC20 October 202020 October 2020
Wilmington plc
("Wilmington" or the "Company" or "Group")
SAYE and Director/PDMR Shareholding
On 19 October 2020, Save As You Earn Options ('SAYE Options') with a per share exercise price of £0.96 over 984,973 ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington SAYE Plan 2018 (the "SAYE Scheme") to employees of the Company and its subsidiaries. Participation in the SAYE Scheme was open to all eligible employees as defined by the scheme. The exercise price of £0.96 was calculated in accordance with the rules as set out in the SAYE Scheme. The SAYE Options will normally vest and become exercisable over a three year vesting period from the date of grant and can be exercised within six months following vesting.
SAYE Options were made to certain Directors of the Company and other Persons Discharging Managerial Responsibilities ("PDMRs"):
Name of Director/PDMR
Number of shares subject to award
Mark Milner (Executive Director)
18,750
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
Richard Amos, Chief Financial Officer and Company Secretary
Mark Milner, Chief Executive Officer
020 7490 0049
Notes to Editors
Wilmington is the recognised knowledge leader and partner of choice for data, information, education and networking in Risk & Compliance, Healthcare and Professional areas. Wilmington employs close to 1,000 people and operates in 120 countries. Wilmington plc is a premium listed company 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
Identification code
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
b)
Nature of the transaction
Grant 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
- Aggregate volume
- Price
N/A
e)
Date of the transaction
19 October 2020
f)
Place of the transaction
Outside a trading venue
-End-
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHEAFEEAEKEFFA
Recent news on Wilmington
See all newsREG - Wilmington PLC - APM sold for EUR 26 million
AnnouncementREG - Wilmington PLC - SAYE and Director/PDMR Shareholding
AnnouncementREG - Wilmington PLC - Half-year Report
AnnouncementREG - Wilmington PLC - Board Changes
AnnouncementREG - Wilmington PLC - MiExact sold for £9.6 million
Announcement