REG - Wilmington PLC - Share Awards

WilmingtonAnnouncement

05/05/2022 09:45

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RNS Number : 4425K  Wilmington PLC  05 May 2022

05 May 2022

 

Wilmington plc

Save As You Earn Options

 

 

In March 2019,  Save As You Earn Options ('SAYE Options') with a per share
exercise price of £1.52 over 688,612 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 £1.52 was calculated in accordance
with the rules as set out in the SAYE Scheme.

 

In May 2022 the SAYE Options vested, and can be exercised within six months
following vesting.

 

In accordance with Section 551 of the Companies Act 2006 and under the
authority of its shareholders, the Directors have issued a further 183,908
ordinary voting shares to satisfy the Company's obligations under the SAYE
Plan. Application will be made to the UK Listing Authority and the London
Stock Exchange for 183,908 ordinary shares of 5 pence each to be admitted to
the Official List and to trading on the Main Market. It is expected that
trading will commence on 06 May 2022. These shares will rank pari passu with
the existing issued shares of the Company.

 

Following the issue of further ordinary shares of 5 pence each the Company now
has issued voting share capital of 87,786,855 ordinary shares of 5 pence each.

 

 

Guy Millward

Company Secretary and Chief Financial Officer

 

For further information, please contact:

 

Wilmington
plc
020 7422 6800

Mark Milner, Chief Executive Officer

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 close to 1,000 people and sells
to around 120 countries. Wilmington is listed on the main market of the London
Stock Exchange.

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