Wilmington Regulatory News (WIL)

15 Oct 2009 11:18



WILMINGTON GROUP PLC

Director / PDMR Shareholding

This notification is made in accordance with DTR 3.1.4 and DTR 3.1.4(1)(b).

On 18 September 2009, the following awards over ordinary shares in the Company

were made under the Wilmington Group plc 2007 Performance Share Plan (the

'Plan') to Directors of the Company and other Persons Discharging Managerial

Responsibility ('PDMRs'):

Name of Director/PDMR Number of shares under the Award

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