WILMINGTON PLC

Remuneration Information • Oct 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 6052C

Wilmington PLC

01 October 2018

1 October 2018

Wilmington plc

Director/PDMR Shareholding

On 28 September 2018, nil cost awards over 747,181 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £1.8475 over 350,117 ordinary shares in the Company were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to employees of the Company and its subsidiaries, of which the following nil cost awards were made to Directors of the Company and other Persons Discharging Managerial Responsibilities ("PDMRs"):

Name of Director/PDMR	Number of shares subject to award
Pedro Ros (Executive Director)	203,422
Richard Amos (Executive Director)	103,746
Bill Howarth (PDMR)	28,720
Terry Sweeney (PDMR)	52,449
Richard Adams (PDMR)	65,043
Tony Bainbridge (PDMR)	45,234
Daniel Barton (PDMR)	24,875

No consideration was paid for the grant of the awards. The vesting of the awards and options is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company, which will be assessed over three years. The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily 50% of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.   

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Wilmington plc                                                    020 7422 6800

Daniel Barton, Company Secretary

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.

Notification of Dealing Form

1.

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

a)

Name

Pedro Ros

2.

Reason for the notification

a)

Position/status

Chief Executive 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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volumes(s)

Price	Volume
Nil cost award	203,422

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

28 September 2018

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Richard Amos

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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volumes(s)

Price	Volume
Nil cost award	103,746

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

28 September 2018

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Bill Howarth

2.

Reason for the notification

a)

Position/status

Divisional 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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volumes(s)

Price	Volume
Nil cost award	28,720

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

28 September 2018

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Terry Sweeney

2.

Reason for the notification

a)

Position/status

Divisional 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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volumes(s)

Price	Volume
Nil cost award	52,449

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

28 September 2018

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Richard Adams

2.

Reason for the notification

a)

Position/status

Divisional 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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volumes(s)

Price	Volume
Nil cost award	65,043

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

28 September 2018

f)

Place of the transaction

Outside a trading venue

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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volumes(s)

Price	Volume
Nil cost award	45,234

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

28 September 2018

f)

Place of the transaction

Outside a trading venue

1.

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

a)

Name

Daniel Barton

2.

Reason for the notification

a)

Position/status

Company Secretary

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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Performance Share Plan 2017

c)

Price(s) and volumes(s)

Price	Volume
Nil cost award	24,875

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

28 September 2018

f)

Place of the transaction

Outside a trading venue

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