REG - Wilmington PLC - SAYE and Director/PDMR Shareholding

WilmingtonAnnouncement

11/04/2023 07:00

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RNS Number : 6914V  Wilmington PLC  11 April 2023

11 April 2023

Wilmington plc

("Wilmington" or the "Company" or "Group")

SAYE and Director/PDMR Shareholding

 

On 6 April 2023, Save As You Earn Options ('SAYE Options') with a per share
exercise price of £2.45 over 426,206 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 £2.45 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
 Ruth Abdey (PDMR)      7,346

 

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

 Mark Milner, Chief Executive Officer

 Guy Millward, Chief Financial Officer and Company Secretary

 

   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 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                                     Ruth Abdey
 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                Grant of SAYE Option over Ordinary Shares under the Company's SAYE Plan 2018
 c)  Price(s) and volumes(s)                  Price      Volume
                                              245 pence  7,346
 d)  Aggregated information                   N/A

     -     Aggregate volume

     -     Price
 e)  Date of the transaction                  6 April 2023
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

6 April 2023

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

 

 

 

 

-End-

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