TIDMWIL

RNS Number : 1690N

Wilmington PLC

20 September 2019

20 September 2019

Wilmington plc

Director/PDMR Shareholding

As announced on 19 September 2019, 64,350 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan to employees and former employees. Details of Vested Shares to PDMRs are set out below:

 
    Individual      Director      Number       Number       Number     Resultant     Resultant share 
                      / PDMR     of Vested    of Vested    of Vested     share        holding as a % 
                                  Shares       Shares       Shares      holding     of the issued share 
                                                sold       Retained     (Number)    capital with voting 
                                                                                          rights 
 Tony Bainbridge    PDMR             6,834          Nil        6,834       6,834          0.01% 
                   ----------  -----------  -----------  -----------  ----------  ---------------------

The Directors, employees and former employees have to pay tax at their marginal income tax rates on the value of the shares awarded to them. Certain employees and former employees elect to sell a number of Vested Shares to pay this tax.

Richard Amos

Company Secretary and Chief Financial Officer

For further information, please contact:

   Wilmington plc                                                     020 7422 6800

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, Healthcare and Professional 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                  Tony Bainbridge 
2.  Reason for the notification 
a)  Position /status        Group HR Director 
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         Vesting of nil costs awards over 6,834 Ordinary 
     transaction           Shares under the Company's 2007 Performance 
                           Share Plan 
c)  Price(s) and          Price(s)   Volume(s) 
     volume(s)             Nil Cost   6,834 
d)  Aggregated 
     information            N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction            19 September 2019 
f)  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

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September 20, 2019 10:05 ET (14:05 GMT)

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