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Last checked at 
20 Sep 2018 15:19
20 September 2018
Wilmington plc
Director/PDMR Shareholding
As announced on 19 September 2018, 125,494 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 Directors and 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 |
Pedro Ros | Director | 69,226 | 29,226 | 40,000 | 175,000 | 0.20% |
Bill Howarth | PDMR | 7,819 | Nil | 7,819 | 51,268 | 0.06% |
Michael Fraser | PDMR | 5,473 | Nil | 5,473 | 5,473 | 0.01% |
Richard Adams | PDMR | 7,232 | 5,424 | 1,808 | 1,808 | 0.00% |
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 Directors, employees and former employees elect to sell a number of Vested Shares to pay this tax.
Daniel Barton
Company Secretary
For further information, please contact:
Wilmington plc 020 7422 6800
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, 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")
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a) | Name | PEDRO ROS
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2. | Reason for the notification
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a) | Position /status | CHIEF EXECUTIVE OFFICER
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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
| ||||||
a) | Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | VESTING OF NIL COST AWARD OVER 40,000 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
19 SEPTEMBER 2018 | |||||
f) | Place of the transaction |
LONDON | |||||
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
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Name | BILL HOWARTH
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Reason for the notification
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Position /status | PDMR
| |||||
Initial notification / amendment
| INITIAL NOTIFICATION | |||||
Details of the Issuer
| ||||||
Name | WILMINGTON PLC
| |||||
LEI code
| N/A | |||||
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
| ||||||
Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
Nature of the transaction | VESTING OF NIL COST AWARD OVER 7,819 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
Price(s) and volume(s) |
| |||||
Aggregated information Aggregated volume Price
|
N/A
| |||||
Date of the transaction |
19 SEPTEMBER 2018 | |||||
Place of the transaction |
LONDON | |||||
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
| ||||||
Name | MICHAEL FRASER
| |||||
Reason for the notification
| ||||||
Position /status | PDMR
| |||||
Initial notification / amendment
| INITIAL NOTIFICATION | |||||
Details of the Issuer
| ||||||
Name | WILMINGTON PLC
| |||||
LEI code
| N/A | |||||
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
| ||||||
Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
Nature of the transaction | VESTING OF NIL COST AWARD OVER 5,473 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
Price(s) and volume(s) |
| |||||
Aggregated information Aggregated volume Price
|
N/A
| |||||
Date of the transaction |
19 SEPTEMBER 2018 | |||||
Place of the transaction |
LONDON | |||||
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
| ||||||
Name | RICHARD ADAMS
| |||||
Reason for the notification
| ||||||
Position /status | PDMR
| |||||
Initial notification / amendment
| INITIAL NOTIFICATION | |||||
Details of the Issuer
| ||||||
Name | WILMINGTON PLC
| |||||
LEI code
| N/A | |||||
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
| ||||||
Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
Nature of the transaction | VESTING OF NIL COST AWARD OVER 1,808 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
Price(s) and volume(s) |
| |||||
Aggregated information Aggregated volume Price
|
N/A
| |||||
Date of the transaction |
19 SEPTEMBER 2018 | |||||
Place of the transaction |
LONDON | |||||
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