Wilmington Regulatory News (WIL)

5 Dec 2007 17:07

Wilmington Group Plc05 December 2007 WILMINGTON GROUP PLC Announcement to the London Stock Exchange This notification is made in accordance with DTR 3.1.4 and DTR 3.1.4(1)(b). On 5 December 2007, the following awards over ordinary shares in the Companywere made under the Wilmington Group plc 2007 Performance Share Plan (the"Plan") to Directors of the Company and other Persons Discharging ManagerialResponsibility ("PDMRs"): Name of Director/PDMR Number of shares under the Award Charles Brady (Chief Executive) 189,393 Basil Brookes (Finance Director) 128,787 Rory Conwell (Director) 63,131 Neil Smith (PDMR) 56,060 Michael Harrington (PDMR) 53,030 Stephen Broome(PDMR) 50,000 No consideration was paid for the grant of the award which is structured as aconditional award. The vesting of an award is subject to the satisfaction of performance conditionsset by the Remuneration Committee of the Company. The award will normally veston the later of the third anniversary of grant and the determination of theperformance conditions. Ahmed ZahediehCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange