TIDMWIL

RNS Number : 6686C

Wilmington PLC

20 October 2020

20 October 2020

Wilmington plc

("Wilmington" or the "Company" or "Group")

SAYE and Director/PDMR Shareholding

On 19 October 2020, Save As You Earn Options ('SAYE Options') with a per share exercise price of GBP0.96 over 984,973 ordinary shares in Wilmington plc (the " Company ") were granted under the Wilmington SAYE Plan 2018 (the "SAYE Scheme ") to employees of the Company and its subsidiaries. Participation in the SAYE Scheme was open to all eligible employees as defined by the scheme. The exercise price of GBP0.96 was calculated in accordance with the rules as set out in the SAYE Scheme. The SAYE Options will normally vest and become exercisable over a three year vesting period from the date of grant and can be exercised within six months following vesting.

SAYE Options were made to certain Directors of the Company and other Persons Discharging Managerial Responsibilities (" PDMRs "):

 
 Name of Director/PDMR               Number of shares subject 
                                      to award 
 Mark Milner (Executive Director)             18,750 
                                    ------------------------- 
 

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 
  Richard Amos, Chief Financial Officer 
  and Company Secretary 
  Mark Milner, Chief Executive Officer     020 7490 0049 
 

Notes to Editors

Wilmington 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 operates in 120 countries. Wilmington plc is a premium listed company on the main market of the London Stock Exchange.

Notification of Dealing Form

 
 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/amendment   Initial Notification 
     -------------------------------  -------------------------------------- 
 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                      Ordinary Shares in Wilmington plc 
       of the financial                 ISIN: GB0009692319 
       instrument 
       Identification 
       code 
     -------------------------------  -------------------------------------- 
 b)   Nature of the                    Grant of SAYE Option over Ordinary 
       transaction                      Shares under the Company's SAYE Plan 
                                        2018 
     -------------------------------  -------------------------------------- 
 c)   Price(s) and                      Price       Volume 
       volumes(s)                        96 pence    18,750 
                                                    ------- 
     -------------------------------  -------------------------------------- 
 d)        Aggregated information      N/A 
             *    Aggregate volume 
 
 
             *    Price 
     -------------------------------  -------------------------------------- 
 e)   Date of the                      19 October 2020 
       transaction 
     -------------------------------  -------------------------------------- 
 f)   Place of the                     Outside a trading venue 
       transaction 
     -------------------------------  -------------------------------------- 
 

-End-

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END

DSHEAFEEAEKEFFA

(END) Dow Jones Newswires

October 20, 2020 07:09 ET (11:09 GMT)

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