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Last checked at 
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
|
Charles Brady (Chief Executive) |
194,868 |
|
Basil Brookes (Finance Director) |
132,510 |
|
Rory Conwell (Director) |
64,956 |
|
Neil Smith (PDMR) |
64,090 |
|
Stephen Broome(PDMR) |
64,090 |
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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