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Last checked at 
20 Sep 2019 15:05
20 September 2019
Wilmington plc
Director/PDMR Shareholding
As announced on 19 September 2019, 64,350 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan to employees and former employees. Details of Vested Shares to PDMRs are set out below:
Individual | Director / PDMR | Number of Vested Shares | Number of Vested Shares sold | Number of Vested Shares Retained | Resultant share holding (Number) | Resultant share holding as a % of the issued share capital with voting rights |
Tony Bainbridge | PDMR | 6,834 | Nil | 6,834 | 6,834 | 0.01% |
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.
Richard Amos
Company Secretary and Chief Financial Officer
For further information, please contact:
Wilmington plc 020 7422 6800
Richard Amos, Company Secretary and Chief Financial Officer
FTI Consulting 020 3727 1000
Charles Palmer / Dwight Burden / Leah Dudley
Notes to Editors
Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Healthcare and Professional 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")
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a) | Name | Tony Bainbridge
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2. | Reason for the notification
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a) | Position /status | Group HR Director
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b) | Initial notification / amendment
| Initial Notification | |||||
3. | Details of the Issuer
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a) | Name | Wilmington plc
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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
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a) | Description of the financial instrument, type of instrument Identification code |
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
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b) | Nature of the transaction | Vesting of nil costs awards over 6,834 Ordinary Shares under the Company's 2007 Performance Share Plan | |||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price
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N/A
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e) | Date of the transaction |
19 September 2019 | |||||
f) | Place of the transaction |
London | |||||
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