WILMINGTON PLC

Director's Dealing • Mar 27, 2020

National Storage Mechanism | Additional information

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RNS Number : 8762H

Wilmington PLC

27 March 2020

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")

a)

Name

MARTIN MORGAN

2.

Reason for the notification

a)

Position /status

NON-EXECUTIVE CHAIRMAN

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

PURCHASE OF ORDINARY SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.13	40,000

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

26 MARCH 2020

f)

Place of the transaction

LONDON

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