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WILMINGTON PLC

Director's Dealing Oct 21, 2024

4748_dirs_2024-10-21_62c0edc5-4d18-46ca-adc6-a033bea462e6.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9930I

Wilmington PLC

21 October 2024

21 October 2024

Wilmington plc

Director/PDMR Shareholding

As announced on 14 October 2024, 657,403 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 15 October 2024. 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 211,865 101,387 110,478 369,749 0.41%
Richard Shamsi PDMR 61,997 29,139 32,858 85,445 0.10%
Ruth Abdey PDMR 29,583 13,905 15,678 15,678 0.02%
Guy Millward PDMR 153,476 72,134 81,342 111,045 0.12%

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)
3.800 101,387

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

18 OCTOBER 2024

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)
3.800 72,134

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

18 OCTOBER 2024

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)
3.800 29,139

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

18 OCTOBER 2024

f)

Place of the transaction

LONDON

1.

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

a)

Name

RUTH ABDEY

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)
3.800 13,905

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

18 OCTOBER 2024

f)

Place of the transaction

LONDON

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.

END

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