Director/PDMR Shareholding

RNS Number : 5692Q

Wilmington Group Plc

20 October 2011

 



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 19 October 2011, awards over 911,959 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

   Charles Brady (Chief Executive)                              112,301

   Neil Smith (PDMR)                                                     71,509

   Linda Wake (PDMR)                                                  40,662

   Alison Moss (PDMR)                                                  23,569                             

   Richard Cockton (Company Secretary)                     16,966

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

 

END

 

 

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