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29 Oct 2012 14:19
WILMINGTON GROUP PLC
Announcement to the London Stock Exchange
This notification is made in accordance with DTR 3.1.4(1)(a) and DTR 3.1.4(1)(b).
On 17 October 2012, awards over 444,198 ordinary shares in the Company were made under the Wilmington Group plc 2007 Performance Share Plan (the "Plan") to employees of the Group of which the following were made to Directors of the Company and other Persons Discharging Managerial Responsibility ("PDMRs"):
Name of Director/PDMR Number of shares under the Award
Charles Brady (Chief Executive) 122,400
Tony Foye (Executive Director) 183,111
Neil Smith (Executive Director) 93,528
Linda Wake (PDMR) 26,591
No consideration was paid for the grant of the award which is structured as a conditional award.
The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
Richard Cockton
Company Secretary
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