WILMINGTON PLC

Director's Dealing • Dec 1, 2023

National Storage Mechanism | Additional information

RNS Number : 4204V

Wilmington PLC

01 December 2023

1 December 2023

Wilmington plc

Director/PDMR Shareholding

As announced on 30 November 2023, 511,012 ordinary shares of 5p were issued in respect of the 2018 Wilmington Save As You Earn plan to employees. These shares were admitted to trading on the Main Market on 1 December 2023. 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 Options	Number of Options sold	Number of Options Retained	Resultant share holding (Number)	Resultant share holding as a % of the issued share capital with voting rights
Mark  Milner	PDMR	18,750	-	18,750	259,271	0.29%

Guy Millward

Company Secretary and Chief Financial Officer

For further information, please contact:

Wilmington plc                                                                         020 7422 6800

Guy Millward, Chief Financial Officer

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 close to 1,000 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.

Notification of Dealing Form

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

Identification code

Ordinary Shares in Wilmington plc

ISIN: GB0009692319

b)

Nature of the transaction

Vesting of SAYE Option over Ordinary Shares under the Company's SAYE Plan 2018

c)

Price(s) and volumes(s)

Price	Volume
96 pence	18,750

d)

Aggregated information

-     Aggregate volume

-     Price

N/A

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

Outside a trading venue

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