Director/PDMR Shareholding

RNS Number : 4572B

Wilmington PLC

20 September 2018

 

20 September 2018

Wilmington plc

Director/PDMR Shareholding

As announced on 19 September 2018, 125,494 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan to employees and former employees. Details of Vested Shares to Directors and PDMRs are set out below:

Individual	Director / PDMR	Number of Vested Shares	Number of Vested Shares sold	Number of Vested Shares Retained	Resultant share holding (Number)	Resultant share holding as a % of the issued share capital with voting rights
Pedro Ros	Director	69,226	29,226	40,000	175,000	0.20%
Bill Howarth	PDMR	7,819	Nil	7,819	51,268	0.06%
Michael Fraser	PDMR	5,473	Nil	5,473	5,473	0.01%
Richard Adams	PDMR	7,232	5,424	1,808	1,808	0.00%

The Directors, employees and former employees have to pay tax at their marginal income tax rates on the value of the shares awarded to them. Certain Directors, employees and former employees elect to sell a number of Vested Shares to pay this tax.

Daniel Barton

Company Secretary

For further information, please contact:

Wilmington plc                                                    020 7422 6800

FTI Consulting                                                      020 3727 1000

Charles Palmer / Dwight Burden / Leah Dudley

Notes to Editors 

Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Wilmington employs close to 1,000 people and has customers in 120 countries. Wilmington plc is a premium listed Company on the main market of the London Stock Exchange.

 

1.	Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)	Name	PEDRO ROS
2.	Reason for the notification
a)	Position /status		CHIEF EXECUTIVE 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	VESTING OF NIL COST AWARD OVER 40,000 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 40,000
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	19 SEPTEMBER 2018
f)	Place of the transaction	LONDON

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
Name	BILL HOWARTH
Reason for the notification
Position /status		PDMR
Initial notification / amendment		INITIAL NOTIFICATION
Details of the Issuer
Name		WILMINGTON PLC
LEI code		N/A
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
Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
Nature of the transaction	VESTING OF NIL COST AWARD OVER 7,819 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 7,819
Aggregated information Aggregated volume Price	N/A
Date of the transaction	19 SEPTEMBER 2018
Place of the transaction	LONDON

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
Name	MICHAEL FRASER
Reason for the notification
Position /status		PDMR
Initial notification / amendment		INITIAL NOTIFICATION
Details of the Issuer
Name		WILMINGTON PLC
LEI code		N/A
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
Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
Nature of the transaction	VESTING OF NIL COST AWARD OVER 5,473 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 5,473
Aggregated information Aggregated volume Price	N/A
Date of the transaction	19 SEPTEMBER 2018
Place of the transaction	LONDON

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
Name	RICHARD ADAMS
Reason for the notification
Position /status		PDMR
Initial notification / amendment		INITIAL NOTIFICATION
Details of the Issuer
Name		WILMINGTON PLC
LEI code		N/A
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
Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
Nature of the transaction	VESTING OF NIL COST AWARD OVER 1,808 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and volume(s)	Price(s) Volume(s) Nil Cost 1,808
Aggregated information Aggregated volume Price	N/A
Date of the transaction	19 SEPTEMBER 2018
Place of the transaction	LONDON

 

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