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Last checked at 
1 Oct 2019 15:06
1 October 2019
Wilmington plc
Director/PDMR Shareholding
On 30 September 2019, nil cost awards over 575,188 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £2.0800 over 285,398 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) 168,269
Richard Amos (Executive Director) 93,993
Tamara Kahn (PDMR) 43,269
Thomas Mount (PDMR) 36,538
Tony Bainbridge (PDMR) 46,875
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 set by the Remuneration Committee of the Company, which will be assessed over three years. The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily 50% of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.
For further information, please contact:
Wilmington plc 020 7490 0049
Richard Amos, Chief Financial Officer and Company Secretary
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 | Mark Milner
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2. | Reason for the notification
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a) | Position /status | Chief Executive Officer
| |||||
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 award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
30 September 2019 | |||||
f) | Place of the transaction |
Outside a trading venue | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
| ||||||
a) | Name | Richard Amos
| |||||
2. | Reason for the notification
| ||||||
a) | Position /status | Chief Financial Officer
| |||||
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 award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction | 30 September 2019 | |||||
f) | Place of the transaction |
Outside a trading venue | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
| ||||||
a) | Name | Tamara Kahn
| |||||
2. | Reason for the notification
| ||||||
a) | Position /status | Divisional Director
| |||||
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 award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
30 September 2019 | |||||
f) | Place of the transaction |
Outside a trading venue | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
| ||||||
a) | Name | Thomas Mount
| |||||
2. | Reason for the notification
| ||||||
a) | Position /status | Chief Technology Officer
| |||||
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 award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
30 September 2019 | |||||
f) | Place of the transaction |
Outside a trading venue | |||||
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
| ||||||
a) | Name | Tony Bainbridge
| |||||
2. | Reason for the notification
| ||||||
a) | Position /status | Group HR Director
| |||||
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 award over Ordinary Shares under the Company's Performance Share Plan 2017 | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
30 September 2019 | |||||
f) | Place of the transaction |
Outside a trading venue | |||||
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