WILMINGTON PLC

Director's Dealing • Nov 28, 2025

National Storage Mechanism | Additional information

RNS Number : 5100J

Wilmington PLC

28 November 2025

28 November 2025

Wilmington plc

Director/PDMR Shareholding

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, Wilmington plc (the 'Company') was advised on 28 November 2025 that:

Mark Milner, Chief Executive Officer, bought 8,315 ordinary shares of 5p each in the Company on 28 November 2025 at an average of 298.40 pence per share. His resultant holding of ordinary shares of 5p each is 458,664 which represent 0.51% of the issued share capital with voting rights.

Also, Gordon Hurst, Chair, bought 10,000 ordinary shares of 5p each in the Company on 28 November 2025 at an average of 301.20 pence per share. His resultant holding of ordinary shares of 5p each is 40,000 which represent 0.04% of the issued share capital with voting rights.

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

MARK MILNER

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, type of instrument

Identification code

ORDINARY SHARES IN WILMINGTON PLC

ISIN: GB0009692319

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
298.40p	8,315

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

28 NOVEMBER 2025

f)

Place of the transaction

LONDON

1.

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

a)

Name

GORDON HURST

2.

Reason for the notification

a)

Position /status

CHAIR

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

PURCHASE OF ORDINARY SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
3.012p	10,000

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

28 NOVEMBER 2025

f)

Place of the transaction

LONDON

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