WILMINGTON PLC

Director's Dealing • Sep 20, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1690N

Wilmington PLC

20 September 2019

20 September 2019

Wilmington plc

Director/PDMR Shareholding

As announced on 19 September 2019, 64,350 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 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
Tony Bainbridge	PDMR	6,834	Nil	6,834	6,834	0.01%

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 employees and former employees elect to sell a number of Vested Shares to pay this tax.

Richard Amos

Company Secretary and Chief Financial Officer

For further information, please contact:

Wilmington plc                                                     020 7422 6800

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, Healthcare and Professional 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

Tony Bainbridge

2.

Reason for the notification

a)

Position /status

Group HR Director

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 costs awards over 6,834 Ordinary Shares under the Company's 2007 Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	6,834

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

19 September 2019

f)

Place of the transaction

London

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 rns@lseg.com or visit www.rns.com.

END

DSHLMMITMBMTBTL