RNS Number : 7702H

Wilmington PLC

26 March 2020

26 March 2020

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 26 March 2020 that:

-- Mark Milner, Chief Executive Officer, bought 25,000 ordinary shares of 5p each in the Company on 26 March 2020 at an average of 114 pence per share. His resultant holding of ordinary shares of 5p each is 45,000 which represent 0.05% 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                       MARK MILNER 
2.  Reason for the notification 
a)  Position /status           CHIEF EXECUTIVE 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 
b)  Nature of the              PURCHASE OF ORDINARY SHARES 
c)  Price(s) and volume(s)     Price(s)  Volume(s) 
                                1.14      25,000 
d)  Aggregated information 
     Aggregated volume           N/A 
e)  Date of the transaction    26 MARCH 2020 
f)  Place of the transaction   LONDON 

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(END) Dow Jones Newswires

March 26, 2020 12:18 ET (16:18 GMT)

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