Wilmington PLC Director/PDMR Shareholding (6284B)
October 03 2022 - 12:52PM
UK Regulatory
TIDMWIL
RNS Number : 6284B
Wilmington PLC
03 October 2022
3 October 2022
Wilmington plc
Director/PDMR Shareholding
On 30 September 2022, nil cost awards over 496,542 ordinary
shares in Wilmington plc (the "Company") and options with a per
share exercise price of GBP2.82 over 158,396 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) 175,726
---------------------------
Guy Millward (Executive Director) 99,150
---------------------------
Richard Shamsi (PDMR) 47,406
---------------------------
Tony Reilly (PDMR) 31,782
---------------------------
Ruth Abdey (PDMR) 36,880
---------------------------
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.
For further information, please contact:
Wilmington plc 020 490 0049
Guy Millward
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 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.
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 175,726
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2022
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 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 99,150
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2022
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 47,406
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2022
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 Ruth Abdey
2. Reason for the notification
a) Position /status Chief People 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 36,880
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2022
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 Tony Reilly
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 31,782
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the 30 September 2022
transaction
f) Place of the Outside a trading venue
transaction
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END
DSHMJBFTMTAMBBT
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