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WILMINGTON PLC
Remuneration Information • Oct 3, 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6284B
Wilmington PLC
03 October 2022
3 October 2022
Wilmington plc
Director/PDMR Shareholding
On 30 September 2022, nil cost awards over 496,542 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £2.82 over 158,396 ordinary shares in the Company were granted under the Wilmington Performance Share Plan 2017 (the "Plan") to employees of the Company and its subsidiaries, of which the following nil cost awards were made to Directors of the Company and other Persons Discharging Managerial Responsibilities ("PDMRs"):
| Name of Director/PDMR | Number of shares under the Award |
| Mark Milner (Executive Director) | 175,726 |
| Guy Millward (Executive Director) | 99,150 |
| Richard Shamsi (PDMR) | 47,406 |
| Tony Reilly (PDMR) | 31,782 |
| Ruth Abdey (PDMR) | 36,880 |
No consideration was paid for the grant of the awards. The vesting of the awards and options is subject to the satisfaction of performance conditions, which will be assessed over three years.
For further information, please contact:
Wilmington plc 020 490 0049
Guy Millward
Chief Financial Officer and Company Secretary
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.
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
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 | 175,726 |
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
f)
Place of the transaction
Outside a trading venue
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 | 99,150 |
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
f)
Place of the transaction
Outside a trading venue
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
Richard Shamsi
2.
Reason for the notification
a)
Position /status
Chief Operating 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 | 47,406 |
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
f)
Place of the transaction
Outside a trading venue
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
Ruth Abdey
2.
Reason for the notification
a)
Position /status
Chief People 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 | 36,880 |
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
f)
Place of the transaction
Outside a trading venue
1.
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")
a)
Name
Tony Reilly
2.
Reason for the notification
a)
Position /status
Divisional 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
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 | 31,782 |
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
30 September 2022
f)
Place of the transaction
Outside a trading venue
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