WILMINGTON PLC

Director's Dealing • Oct 1, 2025

National Storage Mechanism | Additional information

RNS Number : 6828B

Wilmington PLC

01 October 2025

1 October 2025

Wilmington plc

Director/PDMR Shareholding

On 17 September 2025, nil cost options over 10,397 ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington Deferred Bonus Plan 2021 (the "Plan") the following nil cost options were made to a Director of the Company:

Name of Director	Number of shares under the Award
Guy Millward (Executive Director)	10,397

No consideration was paid for the grant of the deferred bonus.

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 7490 0049

Guy Millward, Chief Financial Officer

Meare Consulting                                                                                                     07990 858548

Adrian Duffield

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 over 650 people and sells to around 120 countries. Wilmington is listed 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

Guy Millward

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

Grant of options of Ordinary Shares under the Wilmington Deferred Bonus Plan 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	10,397

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

17 September 2025

/f)

Place of the transaction

Outside a trading venue

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