TIDMWIL

RNS Number : 3825O

Wilmington PLC

02 October 2023

02 October 2023

Wilmington plc

Director/PDMR Shareholding

As announced on 29 September 2023, 823,568 ordinary shares of 5p were issued in respect of the Wilmington plc 2017 Performance Share Plan to employees and former employees. These shares were admitted to trading on the Main Market on 2 October 2023. In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, details of Vested Shares to PDMRs are set out below:

 
  Individual     Position      Number       Number       Number     Resultant     Resultant share 
                              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 
  Mark Milner      PDMR       308,004      147,242      160,762      240,521           0.27% 
                ----------  -----------  -----------  -----------  ----------  --------------------- 
    Richard 
     Shamsi        PDMR       110,002       52,587       57,415      57,415            0.06% 
                ----------  -----------  -----------  -----------  ----------  --------------------- 
 Guy Millward      PDMR        56,909       27,206       29,703      29,703            0.03% 
                ----------  -----------  -----------  -----------  ----------  ---------------------

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.

For further information, please contact:

   Wilmington plc                                                     020 7490 0049

Guy Millward, Company Secretary and Chief Financial Officer

Notes to Editors

Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare 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           PDMR 
b)  Initial notification       INITIAL NOTIFICATION 
     / amendment 
3.  Details of the Issuer 
a)  Name                       WILMINGTON PLC 
b)  LEI code                   213800PFUQT4HHFYZJ63 
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              SALE OF ORDINARY SHARES 
     transaction 
c)  Price(s) and volume(s)     Price(s)  Volume(s) 
                                3.220     147,242 
d)  Aggregated information 
     Aggregated volume           N/A 
     Price 
e)  Date of the transaction    2 OCTOBER 2023 
f)  Place of the transaction   LONDON 
 
 
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           PDMR 
b)  Initial notification       INITIAL NOTIFICATION 
     / amendment 
3.  Details of the Issuer 
a)  Name                       WILMINGTON PLC 
b)  LEI code                   213800PFUQT4HHFYZJ63 
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              SALE OF ORDINARY SHARES 
     transaction 
c)  Price(s) and volume(s)     Price(s)  Volume(s) 
                                3.220     27,206 
d)  Aggregated information 
     Aggregated volume           N/A 
     Price 
e)  Date of the transaction    2 OCTOBER 2023 
f)  Place of the transaction   LONDON 
 
 
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           PDMR 
b)  Initial notification       INITIAL NOTIFICATION 
     / amendment 
3.  Details of the Issuer 
a)  Name                       WILMINGTON PLC 
b)  LEI code                   213800PFUQT4HHFYZJ63 
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              SALE OF ORDINARY SHARES 
     transaction 
c)  Price(s) and volume(s)     Price(s)  Volume(s) 
                                3.220     52,587 
d)  Aggregated information 
     Aggregated volume           N/A 
     Price 
e)  Date of the transaction    2 OCTOBER 2023 
f)  Place of the transaction   LONDON

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END

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October 02, 2023 06:57 ET (10:57 GMT)

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