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16 Sep 2016 09:10
16 September 2016
Wilmington plc
Share Awards and Options
On 15 September 2016, 226,091 nil cost awards and 362,756 options with an exercise price of £2.455 over ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington plc 2007 Performance Share Plan (the "Plan") to employees of Wilmington plc and its subsidiaries 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
Pedro Ros (Executive Director) 110,355
Anthony Foye (Executive Director) 50,028
Mike Fraser (PDMR) 14,542
Bill Howarth (PDMR) 19,216
Richard Adams (PDMR) 18,177
Tony Bainbridge (PDMR) 13,773
No consideration was paid for the grant of the awards which are structured as conditional awards.
Name of Director/PDMR Number of shares under the Option
Daniel Barton (PDMR) 14,334
No consideration was paid for the grant of the options which are structured as conditional options.
The vesting of an award or option is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award or option will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
Daniel Barton
Company Secretary
For further information, please contact:
Wilmington plc 020 7490 0049
Pedro Ros, Chief Executive Officer
Tony Foye, Chief Financial Officer
Daniel Barton, Company Secretary
FTI Consulting 020 3727 1000
Charles Palmer
Emma Appleton
Notes to Editors
Wilmington plc is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Finance and Legal as well as the Insight leader in a number of chosen industries. Capitalised at approximately £215 million, Wilmington floated on the London Stock Exchange in 1995.
1. | Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
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a) | Name | PEDRO ROS
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2. | Reason for the notification
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a) | Position /status | CHIEF EXECUTIVE OFFICER
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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, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 110,355 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
15 SEPTEMBER 2016 | |||||
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 | ANTHONY FOYE
| |||||
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, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 50,028 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
15 SEPTEMBER 2016 | |||||
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 | MIKE FRASER
| |||||
2. | Reason for the notification
| ||||||
a) | Position /status | CHIEF TECHNOLOGY 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, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 14,542 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
15 SEPTEMBER 2016 | |||||
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, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 19,216 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
15 SEPTEMBER 2016 | |||||
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 | WILLIAM 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, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 18,177 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
15 SEPTEMBER 2016 | |||||
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, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF NIL COST AWARD OVER 13,773 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
15 SEPTEMBER 2016 | |||||
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, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
| |||||
b) | Nature of the transaction | GRANT OF MARKET VALUE OPTIONS OVER 14,334 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information Aggregated volume Price
|
N/A
| |||||
e) | Date of the transaction |
15 SEPTEMBER 2016 | |||||
f) | Place of the transaction |
OUTSIDE A TRADING VENUE | |||||
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