Wilmington PLC Director/PDMR Shareholding (7919A)
01 Octubre 2020 - 3:42AM
UK Regulatory
TIDMWIL
RNS Number : 7919A
Wilmington PLC
01 October 2020
1 October 2020
Wilmington plc
Director/PDMR Shareholding
On 30 September 2020, nil cost awards over 997,445 ordinary
shares in Wilmington plc (the "Company") and options with a per
share exercise price of GBP1.225 over 443,572 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) 285,714
---------------------------------
Richard Amos (Executive Director) 159,596
---------------------------------
Tamara Kahn (PDMR) 91,837
---------------------------------
Thomas Mount (PDMR) 67,347
---------------------------------
Richard Shamsi (PDMR) 102,041
---------------------------------
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, which will be assessed over three years.
Having regard to the uncertainty caused by the Covid-19 pandemic,
the Remuneration Committee has decided to defer setting exact
performance measures and targets at this point, and these will be
set by the latest at the mid-point of financial year 2021. The
performance measures and targets for the Executive Directors' will
be confirmed in the Directors' Remuneration Report for the 2021
financial year.
Each award and option is granted subject to a condition that the
Remuneration Committee may reduce the extent of vesting if and to
the extent it considers that any of the value of the award or
option represents a windfall gain caused by the impact on the price
of a share of the Covid-19 pandemic.
The awards granted to the Executive Directors and other PDMRs
are subject to an additional condition that ordinarily all 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
Richard Amos
Chief Financial Officer and Company Secretary
Notes to Editors
Wilmington plc is the recognised knowledge leader and partner of
choice for data, information, education and networking in Risk
& Compliance, Healthcare and Professional areas. Wilmington
employs close to 1,000 people and sells to around 120 countries.
Wilmington 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, ISIN: GB0009692319
type of instrument
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 285,714
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2020
transaction
f) Place of the Outside a trading venue
transaction
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, ISIN: GB0009692319
type of instrument
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 159,596
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2020
transaction
f) Place of the Outside a trading venue
transaction
1. Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
a) Name Richard Shamsi
2. Reason for the notification
a) Position /status Chief Operating 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, ISIN: GB0009692319
type of instrument
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 102,041
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2020
transaction
f) Place of the Outside a trading venue
transaction
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, ISIN: GB0009692319
type of instrument
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 91,837
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2020
transaction
f) Place of the Outside a trading venue
transaction
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, ISIN: GB0009692319
type of instrument
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 67,347
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2020
transaction
f) Place of the Outside a trading venue
transaction
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END
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