WILMINGTON PLC

Director's Dealing • Mar 1, 2021

National Storage Mechanism | Additional information

RNS Number : 5881Q

Wilmington PLC

01 March 2021

1 March 2021

Wilmington plc

Director Shareholding

On 26 February 2021, nil cost awards of 52,791 ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to Guy Millward the Chief Financial Officer of the Company.

No consideration was paid for the grant of the awards. The vesting of the awards is subject to the satisfaction of performance conditions, which will be assessed over three years to 30 September 2023. The performance measures and targets for Guy Millward will be confirmed in the Directors' Remuneration Report for the 2021 financial year.

The awards granted are subject to a condition that the Remuneration Committee may reduce the extent of vesting if and to the extent it considers that any of the value of the award represents a windfall gain caused by the impact on the price of a share of the Covid-19 pandemic. 

The awards granted to the are subject to an additional condition that ordinarily all 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   Guy Millward Chief Financial Officer and Company Secretary FTI Consulting Charles Palmer / Dwight Burden / Emma Hall / Debbie Oluwaseyi Sonaike	020 7422 6800 020 3727 1000

Notes to Editors

Wilmington plc is the recognised knowledge leader and partner of choice for data, information, education and networking in Risk & Compliance, Healthcare and Professional areas. Wilmington employs close to 1,000 people and sells to around 120 countries. Wilmington 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

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil Cost	52,791

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

26 February 2021

f)

Place of the transaction

Outside a trading venue

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