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Last checked at 
23 Sep 2014 12:15
23 September 2014
WILMINGTON GROUP PLC
Share Awards
This notification is made in accordance with DTR 3.1.4(1)(a) and DTR 3.1.4(1)(b).
On 19 September 2014, 230,293 awards over ordinary shares in Wilmington Group plc (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
Pedro Ros (Executive Director) 79,542
Neil Smith (Executive Director) 60,779
Tony Foye (Executive Director) 54,089
Linda Wake (PDMR) 17,280
Chris Jelley (PDMR) 14,021
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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