REG - Wilmington PLC - Share Awards and Options <Origin Href="QuoteRef">WIL.L</Origin>

WilmingtonAnnouncement

16/09/2016 09:15

RNS Number : 0532K
Wilmington PLC
16 September 2016
16 September 2016
Wilmington plc
Share Awards and Options
On 15 September 2016, 226,091 nil cost awards and 362,756 options with an exercise price of 2.455 over ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington plc 2007 Performance Share Plan (the "Plan") to employees of Wilmington plc and its subsidiaries of which the following were made to Directors of the Company and other Persons Discharging Managerial Responsibility ("PDMRs"):
Name of Director/PDMR  Number of shares under the Award
Pedro Ros (Executive Director) 110,355
Anthony Foye (Executive Director) 50,028
Mike Fraser (PDMR) 14,542
Bill Howarth (PDMR) 19,216
Richard Adams (PDMR) 18,177
Tony Bainbridge (PDMR)  13,773
No consideration was paid for the grant of the awards which are structured as conditional awards.
Name of Director/PDMR Number of shares under the Option
Daniel Barton (PDMR) 14,334
No consideration was paid for the grant of the options which are structured as conditional options.
The vesting of an award or option is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award or option will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
Daniel Barton
Company Secretary
Forfurtherinformation,pleasecontact:
Wilmingtonplc  0207490 0049
PedroRos,ChiefExecutiveOfficer 
TonyFoye,ChiefFinancialOfficer
Daniel Barton, Company Secretary
FTIConsulting  02037271000
CharlesPalmer
EmmaAppleton 
NotestoEditors
Wilmingtonplcistherecognisedknowledgeleaderandpartnerofchoiceforinformation, educationand networkingin Risk & Compliance, Finance and Legal as well as the Insight leader in a number of chosen industries. Capitalised at approximately 215 million, Wilmington floated on the London Stock Exchange in 1995.
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
PEDRO ROS
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
Identification code
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
b)
Nature of the transaction
GRANT OF NIL COST AWARD OVER 110,355 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
110,355
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
15 SEPTEMBER 2016
f)
Place of the transaction 
OUTSIDE A TRADING VENUE
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
ANTHONY FOYE
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 NIL COST AWARD OVER 50,028 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
50,028
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
15 SEPTEMBER 2016
f)
Place of the transaction 
OUTSIDE A TRADING VENUE
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
MIKE FRASER
2.
Reason for the notification
a)
Position /status
CHIEF TECHNOLOGY 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 NIL COST AWARD OVER 14,542 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
14,542
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
15 SEPTEMBER 2016
f)
Place of the transaction 
OUTSIDE A TRADING VENUE
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
RICHARD ADAMS
2.
Reason for the notification
a)
Position /status
DIVISIONAL DIRECTOR
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 NIL COST AWARD OVER 19,216 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
19,216
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
15 SEPTEMBER 2016
f)
Place of the transaction 
OUTSIDE A TRADING VENUE
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
WILLIAM HOWARTH
2.
Reason for the notification
a)
Position /status
DIVISIONAL DIRECTOR
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 NIL COST AWARD OVER 18,177 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
18,177
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
15 SEPTEMBER 2016
f)
Place of the transaction 
OUTSIDE A TRADING VENUE
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
TONY BAINBRIDGE
2.
Reason for the notification
a)
Position /status
GROUP HR DIRECTOR
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 NIL COST AWARD OVER 13,773 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
Nil Cost
13,773
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
15 SEPTEMBER 2016
f)
Place of the transaction 
OUTSIDE A TRADING VENUE
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
DANIEL BARTON
2.
Reason for the notification
a)
Position /status
COMPANY SECRETARY
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 MARKET VALUE OPTIONS OVER 14,334 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c) 
Price(s) and volume(s)
Price(s)
Volume(s)
2.455
14,334
d)
Aggregated information 
Aggregated volume 
Price 
N/A
e) 
Date of the transaction
15 SEPTEMBER 2016
f)
Place of the transaction 
OUTSIDE A TRADING VENUE

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