27 March 2020
Wilmington plc
Director/PDMR Shareholding
In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, Wilmington plc (the 'Company') was advised on 27 March 2020 that:
· Martin Morgan, Non-Executive Chairman, bought 40,000 ordinary shares of 5p each in the Company on 26 March 2020 at an average of 113 pence per share. His resultant holding of ordinary shares of 5p each is 90,000 which represent 0.1% of the issued share capital with voting rights.
For further information, please contact:
Wilmington plc 020 7490 0049
Richard Amos, Company Secretary and Chief Financial Officer
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")
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a) | Name | MARTIN MORGAN
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2. | Reason for the notification
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a) | Position /status | NON-EXECUTIVE CHAIRMAN
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b) | Initial notification / amendment
| INITIAL NOTIFICATION | ||||
3. | Details of the Issuer
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a) | Name | WILMINGTON PLC
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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
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a) | Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES IN WILMINGTON PLC
ISIN: GB0009692319
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b) | Nature of the transaction | PURCHASE OF ORDINARY SHARES | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information Aggregated volume Price
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N/A
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e) | Date of the transaction
| 26 MARCH 2020 | ||||
f) | Place of the transaction
| LONDON |