WILMINGTON PLC

Remuneration Information • Sep 21, 2016

National Storage Mechanism | Additional information

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

RNS Number : 4738K

Wilmington PLC

21 September 2016

21 September 2016

Wilmington plc

Director/PDMR Shareholdings

As announced on 20 September 2016, 262,243 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2013 Performance Share Plan ("2013 PSP").  The admission and allocation of these shares has resulted in shares being allocated to employees and former employees including:

·      Anthony Foye, an Executive Director, who has acquired a further 69,273 ordinary shares in the Company under the 2013 PSP bringing his resultant holding of ordinary shares of 5 pence each to 766,805 which is 0.88% of the issued share capital with voting rights.

The Director, employees and former employees have to pay tax at their marginal income tax rates on the value of the shares awarded to them.

Daniel Barton

Company Secretary

For further information, please contact:

Wilmington plc                                                    020 7490 0049

Pedro Ros, Chief Executive Officer

Tony Foye, Chief Financial Officer

Daniel Barton, Company Secretary

FTI Consulting                                                      020 3727 1000

Charles Palmer

Emma Appleton

Notes to Editors 

Wilmington plc is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Finance and Legal as well as the Insight leader in a number of chosen industries. Capitalised at approximately £220 million, Wilmington floated on the London Stock Exchange in 1995.

1.

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

a)

Name

ANTHONY FOYE

2.

Reason for the notification

a)

Position /status

CHIEF FINANCIAL OFFICER

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 COST AWARD OVER 69,273 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	69,273

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

20 SEPTEMBER 2016

f)

Place of the transaction

OUTSIDE A TRADING VENUE

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHUASORNNAKUAR

//<![CDATA[$.ajaxSetup({headers: {'__RequestVerificationToken':'SoRt7U8j5hBzOKN5dBhcg4Kr_viyP19GW08nYJ7KZ0IH4JDlzf4O6xCs1xw8mMJNuL7JgaSHoffOk1jJXelmgEKscxIyWIIKgvSfXKxesyo1:s8-rOZrF5HdPW7rEZS_Qz4-6DiAwWnrG555vM-yMFqYvu0iwu-ukpEvBIXqHFab_nD9WeF0DgMpGYLsuYt2s3nDIYZYUFUUeRhJFOpX-gqA1'}});//]]>