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Pin to quick picksWilmington Regulatory News (WIL)

Share Price Information for Wilmington (WIL)

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Director/PDMR Shareholding

3 Oct 2022 17:52

RNS Number : 6284B
Wilmington PLC
03 October 2022
 

3 October 2022

Wilmington plcDirector/PDMR Shareholding

On 30 September 2022, nil cost awards over 496,542 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £2.82 over 158,396 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)

175,726

Guy Millward (Executive Director)

99,150

Richard Shamsi (PDMR)

47,406

Tony Reilly (PDMR)

31,782

Ruth Abdey (PDMR)

36,880

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, which will be assessed over three years.

 

For further information, please contact:

Wilmington plc 020 490 0049

Guy Millward

Chief Financial Officer and Company Secretary

 

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for data, information, education and training in the global Governance, Risk and Compliance (GRC) markets. Wilmington employs close to 1,000 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.

1.

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")

 

a)

Name

Mark Milner

2.

Reason for the notification

 

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)

Price(s)

Volume(s)

Nil Cost

175,726

d)

Aggregated information

Aggregated volume

Price

 

 

N/A

 

 

e)

Date of the transaction

30 September 2022

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

Guy Millward

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)

Price(s)

Volume(s)

Nil Cost

99,150

d)

Aggregated information

Aggregated volume

Price

 

 

N/A

 

 

e)

Date of the transaction

30 September 2022

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 Shamsi

2.

Reason for the notification

 

a)

Position /status

Chief Operating 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)

Price(s)

Volume(s)

Nil Cost

47,406

d)

Aggregated information

Aggregated volume

Price

 

 

N/A

 

 

e)

Date of the transaction

30 September 2022

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

Ruth Abdey

2.

Reason for the notification

 

a)

Position /status

Chief People 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)

Price(s)

Volume(s)

Nil Cost

36,880

d)

Aggregated information

Aggregated volume

Price

 

 

N/A

 

 

e)

Date of the transaction

30 September 2022

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 Reilly

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)

Price(s)

Volume(s)

Nil Cost

31,782

d)

Aggregated information

Aggregated volume

Price

 

 

N/A

 

 

e)

Date of the transaction

30 September 2022

f)

Place of the transaction

Outside a trading venue

 

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END
 
 
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