WIL Wilmington Plc

TIDMWIL

RNS Number : 3912O

Wilmington PLC

01 October 2019

1 October 2019

Wilmington plc

Director/PDMR Shareholding

On 30 September 2019, nil cost awards over 575,188 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of GBP2.0800 over 285,398 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 under the Award 
   Mark Milner (Executive Director)    168,269 

Richard Amos (Executive Director) 93,993

   Tamara Kahn (PDMR)                         43,269 
   Thomas Mount (PDMR)                      36,538 
   Tony Bainbridge (PDMR)                    46,875 

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 7490 0049 

Richard Amos, Chief Financial Officer and Company Secretary

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                  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 
     Identification 
     code 
b)  Nature of the         Grant of award over Ordinary Shares under the 
     transaction           Company's Performance Share Plan 2017 
c)  Price(s) and          Price(s)   Volume(s) 
     volume(s)             Nil Cost   168,269 
d)  Aggregated 
     information            N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction            30 September 2019 
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    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         Grant of award over Ordinary Shares under the 
     transaction           Company's Performance Share Plan 2017 
c)  Price(s) and          Price(s)   Volume(s) 
     volume(s)             Nil Cost   93,993 
d)  Aggregated 
     information            N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the           30 September 2019 
     transaction 
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                    Tamara Kahn 
2.  Reason for the notification 
a)  Position /status          Divisional 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           Grant of award over Ordinary Shares under the 
     transaction             Company's Performance Share Plan 2017 
c)  Price(s) and            Price(s)   Volume(s) 
     volume(s)               Nil Cost   43,269 
d)  Aggregated information 
     Aggregated volume        N/A 
     Price 
e)  Date of the 
     transaction              30 September 2019 
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                  Thomas Mount 
2.  Reason for the notification 
a)  Position /status        Chief Technology 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         Grant of award over Ordinary Shares under the 
     transaction           Company's Performance Share Plan 2017 
c)  Price(s) and          Price(s)   Volume(s) 
     volume(s)             Nil Cost   36,538 
d)  Aggregated 
     information            N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction            30 September 2019 
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    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         Grant of award over Ordinary Shares under the 
     transaction           Company's Performance Share Plan 2017 
c)  Price(s) and          Price(s)   Volume(s) 
     volume(s)             Nil Cost   46,875 
d)  Aggregated 
     information            N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction            30 September 2019 
f)  Place of the 
     transaction            Outside a trading venue 
 
 

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