WILMINGTON PLC

Director's Dealing • Sep 21, 2017

National Storage Mechanism | Additional information

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RNS Number : 4631R

Wilmington PLC

21 September 2017

21 September 2017

Wilmington plc

Director/PDMR Shareholding

As announced on 20 September 2017, 166,099 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan. The admission and allocation of these shares has resulted in shares being allocated to employees and former employees including:

·      Pedro Ros, an Executive Director, who has acquired a further 74,095 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 114,095 which is 0.13% of the issued share capital with voting rights;

·      Anthony Foye, an Executive Director, who has acquired a further 50,385 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 817,190 which is 0.94% of the issued share capital with voting rights.

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.

Daniel Barton

Company Secretary

For further information, please contact:

Wilmington plc                                                    020 7490 0049

Pedro Ros, Chief Executive Officer

Tony Foye, Chief Financial Officer

FTI Consulting                                                      020 3727 1000

Charles Palmer

Emma Appleton

Notes to Editors 

Wilmington plc, the provider of information, education and networking services in Risk & Compliance, Professional and Healthcare knowledge areas. Capitalised at approximately £202 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

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, type of instrument

Identification code

ORDINARY SHARES IN WILMINGTON PLC

ISIN: GB0009692319

b)

Nature of the transaction

VESTING OF NIL COST AWARD OVER 74,095 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	74,095

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

20 SEPTEMBER 2017

f)

Place of the transaction

LONDON

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

Name

ANTHONY FOYE

Reason for the notification

Position /status

CHIEF FINANCIAL OFFICER

Initial notification / amendment

INITIAL NOTIFICATION

Details of the Issuer

Name

WILMINGTON PLC

LEI code

N/A

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

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN WILMINGTON PLC

ISIN: GB0009692319

Nature of the transaction

VESTING OF NIL COST AWARD OVER 50,385 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	50,385

Aggregated information

Aggregated volume

Price

N/A

Date of the transaction

20 SEPTEMBER 2017

Place of the transaction

LONDON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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