Last checked at 1 Oct 2018 17:44
1 October 2018
Wilmington plcDirector/PDMR Shareholding
On 28 September 2018, nil cost awards over 747,181 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £1.8475 over 350,117 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 subject to award |
Pedro Ros (Executive Director) | 203,422 |
Richard Amos (Executive Director) | 103,746 |
Bill Howarth (PDMR) | 28,720 |
Terry Sweeney (PDMR) | 52,449 |
Richard Adams (PDMR) | 65,043 |
Tony Bainbridge (PDMR) | 45,234 |
Daniel Barton (PDMR) | 24,875 |
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 7422 6800
Daniel Barton, Company Secretary
Notes to Editors
Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare 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.
Notification of Dealing Form
1. | Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA") | |||||
a) | Name | Pedro Ros | ||||
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 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 volumes(s) |
| ||||
d) | Aggregated information - Aggregate volume - Price | N/A | ||||
e) | Date of the transaction | 28 September 2018 | ||||
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 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 volumes(s) |
| ||||
d) | Aggregated information - Aggregate volume - Price | N/A | ||||
e) | Date of the transaction | 28 September 2018 | ||||
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 | Bill Howarth | ||||
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 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 volumes(s) |
| ||||
d) | Aggregated information - Aggregate volume - Price | N/A | ||||
e) | Date of the transaction | 28 September 2018 | ||||
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 | Terry Sweeney | ||||
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 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 volumes(s) |
| ||||
d) | Aggregated information - Aggregate volume - Price | N/A | ||||
e) | Date of the transaction | 28 September 2018 | ||||
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 Adams | ||||
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 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 volumes(s) |
| ||||
d) | Aggregated information - Aggregate volume - Price | N/A | ||||
e) | Date of the transaction | 28 September 2018 | ||||
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 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 volumes(s) |
| ||||
d) | Aggregated information - Aggregate volume - Price | N/A | ||||
e) | Date of the transaction | 28 September 2018 | ||||
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 | Daniel Barton | ||||
2. | Reason for the notification | |||||
a) | Position/status | Company Secretary | ||||
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 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 volumes(s) |
| ||||
d) | Aggregated information - Aggregate volume - Price | N/A | ||||
e) | Date of the transaction | 28 September 2018 | ||||
f) | Place of the transaction | Outside a trading venue | ||||