TIDMWIL

RNS Number : 9963E

Wilmington PLC

09 July 2019

9 July 2019

Wilmington plc

Director/PDMR Shareholding

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, Wilmington plc (the 'Company') was advised on 8 July 2019 that:

-- Richard Amos, Chief Financial Officer, bought 24,250 ordinary shares of 5p each in the Company on 8 July 2019 at an average of 202 pence per share. His resultant holding of ordinary shares of 5p each is 24,250 which represent 0.03% of the issued share capital with voting rights: The shares are registered in the name of his wife Brigid Amos who is the beneficial holder; and

-- Martin Morgan, Non-Executive Chairman, bought 25,000 ordinary shares of 5p each in the Company on 8 July 2019 at an average of 200 pence per share. His resultant holding of ordinary shares of 5p each is 50,000 which represent 0.06% of the issued share capital with voting rights.

For further information, please contact:

   Wilmington plc                                                     020 7490 0049

Richard Amos, Company Secretary and Chief Financial Officer

   FTI Consulting                                                       020 3727 1000

Charles Palmer / Dwight Burden / Leah Dudley

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.

 
1.  Details of the Person Discharging Managerial Responsibility 
     ("PDMR") / person closely associated with them ("PCA") 
a)  Name                    RICHARD AMOS / BRIGID AMOS 
2.  Reason for the notification 
a)  Position /status        CHIEF FINANCIAL OFFICER 
b)  Initial notification    INITIAL NOTIFICATION 
     / amendment 
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         ORDINARY SHARES IN WILMINGTON PLC 
     instrument, 
     type of instrument       ISIN: GB0009692319 
     Identification 
     code 
b)  Nature of the           PURCHASE OF ORDINARY SHARES 
     transaction 
c)  Price(s) and            Price(s)  Volume(s) 
     volume(s) 
                             2.02      24,250 
d)  Aggregated 
     information              N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction              8 JULY 2019 
f)  Place of the 
     transaction              LONDON 
 
 
Details of the Person Discharging Managerial Responsibility 
 ("PDMR") / person closely associated with them ("PCA") 
Name                            MARTIN MORGAN 
Reason for the notification 
Position /status                  NON-EXECUTIVE CHAIRMAN 
Initial notification              INITIAL NOTIFICATION 
 / amendment 
Details of the Issuer 
Name                              WILMINGTON PLC 
LEI code                          N/A 
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 
Description 
 of the financial                 ORDINARY SHARES IN WILMINGTON PLC 
 instrument, 
 type of instrument               ISIN: GB0009692319 
 Identification 
 code 
Nature of the                   PURCHASE OF ORDINARY SHARES 
 transaction 
Price(s) and                    Price(s)  Volume(s) 
 volume(s) 
                                 2.00      25,000 
Aggregated 
 information                      N/A 
 Aggregated 
 volume 
 Price 
Date of the 
 transaction                      8 JULY 2019 
Place of the 
 transaction                      LONDON

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHRLMATMBIMBRL

(END) Dow Jones Newswires

July 09, 2019 11:49 ET (15:49 GMT)

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