TIDMWIL

RNS Number : 5881Q

Wilmington PLC

01 March 2021

1 March 2021

Wilmington plc

Director Shareholding

On 26 February 2021, nil cost awards of 52,791 ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to Guy Millward the Chief Financial Officer of the Company.

No consideration was paid for the grant of the awards. The vesting of the awards is subject to the satisfaction of performance conditions, which will be assessed over three years to 30 September 2023. The performance measures and targets for Guy Millward will be confirmed in the Directors' Remuneration Report for the 2021 financial year.

The awards granted are 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 represents a windfall gain caused by the impact on the price of a share of the Covid-19 pandemic.

The awards granted to the 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 
  Guy Millward 
  Chief Financial Officer and Company Secretary      020 7422 6800 
 
  FTI Consulting 
  Charles Palmer / Dwight Burden / Emma 
  Hall / Debbie Oluwaseyi Sonaike                    020 3727 1000

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                  Guy Millward 
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   52,791 
d)  Aggregated 
     information            N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the           26 February 2021 
     transaction 
f)  Place of the          Outside a trading venue 
     transaction

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March 01, 2021 02:00 ET (07:00 GMT)

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