REG - Wilmington PLC - SAYE and Director/PDMR Shareholding

WilmingtonAnnouncement

23/04/2024 16:00

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RNS Number : 7443L  Wilmington PLC  23 April 2024

23 April 2024

Wilmington plc

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

SAYE and Director/PDMR Shareholding

 

On 19 April 2024, Save As You Earn Options ('SAYE Options') with a per share
exercise price of £2.81 over 250,969 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 £2.81 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)  6,405

 

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

 Mark Milner, Chief Executive Officer

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  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
                                              281 pence  6,405
 d)  Aggregated information                   N/A

     -     Aggregate volume

     -     Price
 e)  Date of the transaction                  19 April 2024
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

19 April 2024

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 

 

 

 

 

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