WILMINGTON PLC

Director's Dealing • Oct 2, 2023

National Storage Mechanism | Additional information

RNS Number : 3825O

Wilmington PLC

02 October 2023

02 October 2023

Wilmington plc

Director/PDMR Shareholding

As announced on 29 September 2023, 823,568 ordinary shares of 5p were issued in respect of the Wilmington plc 2017 Performance Share Plan to employees and former employees. These shares were admitted to trading on the Main Market on 2 October 2023. In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, details of Vested Shares to PDMRs are set out below:

Individual	Position	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
Mark  Milner	PDMR	308,004	147,242	160,762	240,521	0.27%
Richard Shamsi	PDMR	110,002	52,587	57,415	57,415	0.06%
Guy Millward	PDMR	56,909	27,206	29,703	29,703	0.03%

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.

For further information, please contact:

Wilmington plc                                                     020 7490 0049

Guy Millward, Company Secretary and Chief Financial Officer

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

MARK MILNER

2.

Reason for the notification

a)

Position /status

PDMR

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

WILMINGTON PLC

b)

LEI code

213800PFUQT4HHFYZJ63

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

SALE OF ORDINARY SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
3.220	147,242

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

2 OCTOBER 2023

f)

Place of the transaction

LONDON

1.

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

a)

Name

GUY MILLWARD

2.

Reason for the notification

a)

Position /status

PDMR

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

WILMINGTON PLC

b)

LEI code

213800PFUQT4HHFYZJ63

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

SALE OF ORDINARY SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
3.220	27,206

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

2 OCTOBER 2023

f)

Place of the transaction

LONDON

1.

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

a)

Name

RICHARD SHAMSI

2.

Reason for the notification

a)

Position /status

PDMR

b)

Initial notification / amendment

INITIAL NOTIFICATION

3.

Details of the Issuer

a)

Name

WILMINGTON PLC

b)

LEI code

213800PFUQT4HHFYZJ63

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

SALE OF ORDINARY SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
3.220	52,587

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

2 OCTOBER 2023

f)

Place of the transaction

LONDON

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