Wilmington PLC Issue of Ordinary Shares (0770W)
08 December 2023 - 1:25AM
UK Regulatory
TIDMWIL
RNS Number : 0770W
Wilmington PLC
07 December 2023
7 December 2023
Wilmington plc
Issue of ordinary shares
In 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.
In December 2023 the SAYE Options vested, and can be exercised
within six months following vesting.
In accordance with Section 551 of the Companies Act 2006 and
under the authority of its shareholders, Wilmington plc announces
that it has issued a further 43,500 ordinary voting shares to
satisfy the Company's obligations in respect of awards and options
exercised under the 2018 Wilmington Save As You Earn plan.
Application has been made to the UK Listing Authority and the
London Stock Exchange for 43,500 ordinary shares of 5 pence each to
be admitted to the Official List and to trading on the Main Market.
It is expected that trading will commence on 8 December 2023. These
shares will rank pari passu with the existing issued shares of the
Company.
Following the issue of further ordinary shares of 5 pence each
the Company now has issued voting share capital of 89,541,679
ordinary shares of 5 pence each.
Guy Millward
Company Secretary and Chief Financial Officer
For further information, please contact:
Wilmington plc 020 7422 6800
Guy Millward, Chief Financial Officer
Notes to Editors
Wilmington plc is the recognised knowledge leader and partner of
choice for data, information, education and training in the global
Governance, Risk and Compliance (GRC) markets. Wilmington employs
close to 1,000 people and sells to around 120 countries. Wilmington
is listed on the main market of the London Stock Exchange.
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