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WILMINGTON PLC

Share Issue/Capital Change May 26, 2022

4748_rns_2022-05-26_ccc51005-f518-48d7-96f7-cb04a6a974bc.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 8303M

Wilmington PLC

26 May 2022

26 May 2022

Wilmington plc

Save As You Earn Options

In accordance with Section 551 of the Companies Act 2006 and under the authority of its shareholders, the Directors have issued a further 6,370 ordinary voting shares to satisfy the Company's obligations in respect of options exercised under the 2018 Wilmington Save As You Earn plan. Application will be made to the UK Listing Authority and the London Stock Exchange for 6,370 ordinary shares of 5 pence each to be admitted to the Official List and to trading on the Main Market. It is expected that trading will commence on 27 May 2022. These shares will rank pari passu with the existing issued shares of the Company.

Following the issue of further ordinary shares of 5 pence each the Company now has issued voting share capital of 87,827,785 ordinary shares of 5 pence each.

Guy Millward

Company Secretary and Chief Financial Officer
For further information, please contact:
Wilmington plc

Mark Milner, Chief Executive Officer Guy Millward, Chief Financial Officer
020 7422 6800
Meare Consulting Adrian Duffield 07990 858548

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for data, information, education and training in the global Governance, Risk and Compliance (GRC) markets. Wilmington employs close to 1,000 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.

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 www.rns.com.

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.

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