REG - Wilmington PLC - Director/PDMR Shareholding

WilmingtonAnnouncement

01/10/2018 17:45

RNS Number : 6052C
Wilmington PLC
01 October 2018
 


1 October 2018
Wilmington plc

Director/PDMR Shareholding
On 28 September 2018, nil cost awards over 747,181 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £1.8475 over 350,117 ordinary shares in the Company were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to employees of the Company and its subsidiaries, of which the following nil cost awards were made to Directors of the Company and other Persons Discharging Managerial Responsibilities ("PDMRs"):



Name of Director/PDMR


Number of shares subject to award




Pedro Ros (Executive Director)


203,422




Richard Amos (Executive Director)


103,746




Bill Howarth (PDMR)


28,720




Terry Sweeney (PDMR)


52,449




Richard Adams (PDMR)


65,043




Tony Bainbridge (PDMR)


45,234




Daniel Barton (PDMR)


24,875



No consideration was paid for the grant of the awards. The vesting of the awards and options is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company, which will be assessed over three years. The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily 50% of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.   
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 7422 6800
Daniel Barton, Company Secretary
 
Notes to Editors 
Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Wilmington employs close to 1,000 people and has customers 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


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
Identification code


Ordinary Shares in Wilmington plc
ISIN: GB0009692319




b)


Nature of the transaction


Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volumes(s)





Price


Volume




Nil cost award


203,422








d)


Aggregated information
-     Aggregate volume
-     Price


N/A




e)


Date of the transaction


28 September 2018




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 Amos




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
Identification code


Ordinary Shares in Wilmington plc
ISIN: GB0009692319




b)


Nature of the transaction


Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volumes(s)





Price


Volume




Nil cost award


103,746








d)


Aggregated information
-     Aggregate volume
-     Price


N/A




e)


Date of the transaction


28 September 2018




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


Bill 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
Identification code


Ordinary Shares in Wilmington plc
ISIN: GB0009692319




b)


Nature of the transaction


Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volumes(s)





Price


Volume




Nil cost award


28,720








d)


Aggregated information
-     Aggregate volume
-     Price


N/A




e)


Date of the transaction


28 September 2018




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


Terry Sweeney




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
Identification code


Ordinary Shares in Wilmington plc
ISIN: GB0009692319




b)


Nature of the transaction


Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volumes(s)





Price


Volume




Nil cost award


52,449








d)


Aggregated information
-     Aggregate volume
-     Price


N/A




e)


Date of the transaction


28 September 2018




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
Identification code


Ordinary Shares in Wilmington plc
ISIN: GB0009692319




b)


Nature of the transaction


Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volumes(s)





Price


Volume




Nil cost award


65,043








d)


Aggregated information
-     Aggregate volume
-     Price


N/A




e)


Date of the transaction


28 September 2018




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
Identification code


Ordinary Shares in Wilmington plc
ISIN: GB0009692319




b)


Nature of the transaction


Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volumes(s)





Price


Volume




Nil cost award


45,234








d)


Aggregated information
-     Aggregate volume
-     Price


N/A




e)


Date of the transaction


28 September 2018




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
Identification code


Ordinary Shares in Wilmington plc
ISIN: GB0009692319




b)


Nature of the transaction


Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017




c)


Price(s) and volumes(s)





Price


Volume




Nil cost award


24,875








d)


Aggregated information
-     Aggregate volume
-     Price


N/A




e)


Date of the transaction


28 September 2018




f)


Place of the transaction


Outside a trading venue



 




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