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Today 11:20
7 July 2026
Wilmington plc
Director/PDMR Shareholding
In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, on 7 July 2026 Ruth Abdey's (PDMR) options under the Wilmington SAYE Plan 2018 (the 'SAYE Scheme') were exercised, at an exercise price of £2.45 per share. The movement is set out below:
Individual | Position | Number of Vested Shares | Resultant share holding (Number) | Resultant share holding as a % of the issued share capital with voting rights |
Ruth Abdey | PDMR | 7,346 | 35,938 | 0.04% |
For further information, please contact:
Wilmington plc
Guy Millward, CFO and Company Secretary 020 7490 0049
Meare Consulting
Adrian Duffield 07990 858548
The information contained within this announcement is deemed to constitute inside information as stipulated under the UK version of Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement this inside information is now considered to be in the public domain.
Notes to Editors
Wilmington plc is an international Governance, Risk and Compliance (GRC) RegTech services group providing a range of regulatory learning & training, regulation intelligence & data capabilities across the HSE (Health, Safety and ESG), legal, data privacy and financial services sectors.
The Group has a proprietary RegTech platform with embedded AI, employing the Model Context Protocol (MCP) to interface through an orchestration layer with its many enterprise systems. It has developed its own Autonomous Responsive Intelligence Assistant (ARIA) which enables it to connect or link, manage or automate activities across multiple data repositories, software and different AI models.
Wilmington employs over 1,100 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")
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a) | Name | RUTH ABDEY
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2. | Reason for the notification
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a) | Position /status | PDMR
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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
| 213800PFUQT4HHFYZJ63 | ||||
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 OPTIONS OF ORDINARY SHARES UNDER THE WILMINGTON SAYE PLAN 2018 | ||||
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 | 7 JULY 2026
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f) | Place of the transaction | LONDON
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