Information  X 
Enter a valid email address

Wilmington PLC (WIL)

  Print      Mail a friend       Annual reports

Tuesday 20 October, 2020

Wilmington PLC

SAYE and Director/PDMR Shareholding

RNS Number : 6686C
Wilmington PLC
20 October 2020

20 October 2020

Wilmington plc

("Wilmington" or the "Company" or "Group")

SAYE and Director/PDMR Shareholding


On 19 October 2020, Save As You Earn Options ('SAYE Options') with a per share exercise price of £0.96 over 984,973 ordinary shares in Wilmington plc (the " Company ") were granted under the Wilmington SAYE Plan 2018 (the "SAYE Scheme ") to employees of the Company and its subsidiaries. Participation in the SAYE Scheme was open to all eligible employees as defined by the scheme. The exercise price of £0.96 was calculated in accordance with the rules as set out in the SAYE Scheme. The SAYE Options will normally vest and become exercisable over a three year vesting period from the date of grant and can be exercised within six months following vesting.


SAYE Options were made to certain Directors of the Company and other Persons Discharging Managerial Responsibilities (" PDMRs "):


Name of Director/PDMR

Number of shares subject to award

Mark Milner (Executive Director)



The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.



For further information, please contact:

Wilmington plc 

Richard Amos, Chief Financial Officer and Company Secretary

Mark Milner, Chief Executive Officer



020 7490 0049



Notes to Editors


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







Notification of Dealing Form


Details of the Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA")



Mark Milner


Reason for the notification



Chief Executive Officer


Initial notification/amendment

Initial Notification


Details of the Issuer



Wilmington plc


LEI code



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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319


Nature of the transaction

Grant of SAYE Option over Ordinary Shares under the Company's SAYE Plan 2018


Price(s) and volumes(s)



96 pence




Aggregated information

-  Aggregate volume

-  Price



Date of the transaction

19 October 2020


Place of the transaction

Outside a trading venue









This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

a d v e r t i s e m e n t