Last checked at 21 Sep 2017 13:47
21 September 2017
Wilmington plc
Director/PDMR Shareholding
As announced on 20 September 2017, 166,099 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan. The admission and allocation of these shares has resulted in shares being allocated to employees and former employees including:
· Pedro Ros, an Executive Director, who has acquired a further 74,095 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 114,095 which is 0.13% of the issued share capital with voting rights;
· Anthony Foye, an Executive Director, who has acquired a further 50,385 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 817,190 which is 0.94% of the issued share capital with voting rights.
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.
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 | VESTING OF NIL COST AWARD OVER 74,095 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 |
20 SEPTEMBER 2017 | |||||
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 | ANTHONY FOYE
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Reason for the notification
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Position /status | CHIEF FINANCIAL OFFICER
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Initial notification / amendment
| INITIAL NOTIFICATION | |||||
Details of the Issuer
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Name | WILMINGTON PLC
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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
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Nature of the transaction | VESTING OF NIL COST AWARD OVER 50,385 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
Price(s) and volume(s) |
| |||||
Aggregated information Aggregated volume Price
|
N/A
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Date of the transaction |
20 SEPTEMBER 2017 | |||||
Place of the transaction |
LONDON | |||||