Last checked at 14 Sep 2017 14:48
14 September 2017
Wilmington plc
Director/PDMR Shareholding
On 14 September 2017, 280,677 nil cost awards and 418,818 options with an exercise price of £2.15 over ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington plc 2007 Performance Share Plan (the "Plan") to employees of Wilmington plc and its subsidiaries of which the following were made to Directors of the Company and other Persons Discharging Managerial Responsibility ("PDMRs"):
Name of Director/PDMR Number of shares under the Award
Pedro Ros (Executive Director) 171,374
Mike Fraser (PDMR) 16,937
Richard Adams (PDMR) 24,907
Bill Howarth (PDMR) 24,195
Tony Bainbridge (PDMR) 21,171
Terry Sweeney (PDMR) 22,093
No consideration was paid for the grant of the awards which are structured as conditional awards.
Name of Director/PDMR Number of shares under the Option
Daniel Barton (PDMR) 17,142
No consideration was paid for the grant of the options which are structured as conditional options.
The vesting of an award or option is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award or option will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
Daniel Barton
Company Secretary
For further information, please contact:
Wilmington plc 020 7490 0049
Pedro Ros, Chief Executive Officer
Tony Foye, Chief Financial Officer
FTI Consulting 020 3727 1000
Charles Palmer
Emma Appleton
Notes to Editors
Wilmington plc, the provider of information, education and networking services in Risk & Compliance, Professional and Healthcare knowledge areas. Capitalised at approximately £202 million, Wilmington floated on the London Stock Exchange in 1995.
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
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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 | GRANT OF NIL COST AWARD OVER 171,374 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 |
14 SEPTEMBER 2017 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
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a) | Name | MIKE FRASER
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2. | Reason for the notification
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a) | Position /status | CHIEF TECHNOLOGY 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
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b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 16,937 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
|
N/A
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e) | Date of the transaction |
14 SEPTEMBER 2017 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
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a) | Name | RICHARD ADAMS
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2. | Reason for the notification
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a) | Position /status | DIVISIONAL 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
| ||||||
a) | Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 24,907 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 |
14 SEPTEMBER 2017 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
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a) | Name | WILLIAM HOWARTH
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2. | Reason for the notification
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a) | Position /status | DIVISIONAL 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
| ||||||
a) | Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 24,195 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 |
14 SEPTEMBER 2017 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
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
| ||||||
a) | Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 21,171 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
|
N/A
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e) | Date of the transaction |
14 SEPTEMBER 2017 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
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a) | Name | TERRY SWEENEY
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2. | Reason for the notification
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a) | Position /status | DIVISIONAL DIRECTOR
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b) | Initial notification / amendment
| INITIAL NOTIFICATION | |||||
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 instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 22,093 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 |
14 SEPTEMBER 2017 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
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a) | Name | DANIEL BARTON
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2. | Reason for the notification
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a) | Position /status | COMPANY SECRETARY
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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 | GRANT OF MARKET VALUE OPTIONS OVER 17,142 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 |
14 SEPTEMBER 2017 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||