WILMINGTON PLC

Director's Dealing • Mar 3, 2025

National Storage Mechanism | Additional information

RNS Number : 1564Z

Wilmington PLC

03 March 2025

03 March 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 February 2025 that:

· William Macpherson, non-executive director, bought 10,000 ordinary shares of 5p each in the Company on 28 February 2025 at an average of 3.54 pence per share. His resultant holding of ordinary shares of 5p each is 20,000 which represent 0.022% 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

WILLIAM MACPHERSON

2.

Reason for the notification

a)

Position /status

NON-EXECUTIVE DIRECTOR

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

ORDINARY SHARES IN WILMINGTON PLC

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES

c)

Price(s) and volume(s)

Price(s)	Volume(s)
3.54	10,000

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

28 FEBRUARY 2025

f)

Place of the transaction

LONDON

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHJJMFTMTJMBIA