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

RNS Number : 4217Z
Wilmington PLC
17 September 2015

17 September 2015

WILMINGTON PLC

Share Awards

This notification is made in accordance with DTR 3.1.4(1)(a) and DTR 3.1.4(1)(b).

On 16 September 2015, 210,797 awards over ordinary shares in Wilmington plc (the "Company") were made 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)

100,136

Tony Foye (Executive Director)

45,395

Linda Wake (PDMR)

15,945

Mike Fraser (PDMR)

7,917

Bill Howarth (PDMR)

11,310

Andrea Ward (PDMR)

10,980

Mark Solon (PDMR)

8,652

Richard Adams (PDMR)

10,462

No consideration was paid for the grant of the award which is structured as a conditional award.

The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.

Linda Wake

Company Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
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