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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wilmington Plc | AQSE:WIL.GB | Aquis Stock Exchange | Ordinary Share | GB0009692319 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 339.00 | 304.00 | 374.00 | 346.00 | 339.00 | 339.00 | 572 | 16:29:58 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMWIL
RNS Number : 0532K
Wilmington PLC
16 September 2016
16 September 2016
Wilmington plc
Share Awards and Options
On 15 September 2016, 226,091 nil cost awards and 362,756 options with an exercise price of GBP2.455 over ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington plc 2007 Performance Share Plan (the "Plan") to employees of Wilmington plc and its subsidiaries of which the following were made to Directors of the Company and other Persons Discharging Managerial Responsibility ("PDMRs"):
Name of Director/PDMR Number of shares under the Award Pedro Ros (Executive Director) 110,355 Anthony Foye (Executive Director) 50,028 Mike Fraser (PDMR) 14,542 Bill Howarth (PDMR) 19,216 Richard Adams (PDMR) 18,177 Tony Bainbridge (PDMR) 13,773
No consideration was paid for the grant of the awards which are structured as conditional awards.
Name of Director/PDMR Number of shares under the Option Daniel Barton (PDMR) 14,334
No consideration was paid for the grant of the options which are structured as conditional options.
The vesting of an award or option is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award or option will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
Daniel Barton
Company Secretary
For further information, please contact:
Wilmington plc 020 7490 0049
Pedro Ros, Chief Executive Officer
Tony Foye, Chief Financial Officer
Daniel Barton, Company Secretary
FTI Consulting 020 3727 1000
Charles Palmer
Emma Appleton
Notes to Editors
Wilmington plc is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Finance and Legal as well as the Insight leader in a number of chosen industries. Capitalised at approximately GBP215 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 CHIEF EXECUTIVE OFFICER /status b) Initial notification INITIAL NOTIFICATION / amendment 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 ORDINARY SHARES IN WILMINGTON PLC instrument, type of ISIN: GB0009692319 instrument Identification code b) Nature of GRANT OF NIL COST AWARD OVER 110,355 the transaction SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN c) Price(s) Price(s) Volume(s) and volume(s) Nil Cost 110,355 d) Aggregated information N/A Aggregated volume Price e) Date of the transaction 15 SEPTEMBER 2016 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 ANTHONY FOYE 2. Reason for the notification a) Position CHIEF FINANCIAL OFFICER /status b) Initial notification INITIAL NOTIFICATION / amendment 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 ORDINARY SHARES IN WILMINGTON PLC instrument, type of ISIN: GB0009692319 instrument Identification code b) Nature of GRANT OF NIL COST AWARD OVER 50,028 the transaction SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN c) Price(s) Price(s) Volume(s) and volume(s) Nil Cost 50,028 d) Aggregated information N/A Aggregated volume Price e) Date of the transaction 15 SEPTEMBER 2016 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 MIKE FRASER 2. Reason for the notification a) Position CHIEF TECHNOLOGY OFFICER /status b) Initial notification INITIAL NOTIFICATION / amendment 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 ORDINARY SHARES IN WILMINGTON PLC instrument, type of ISIN: GB0009692319 instrument Identification code b) Nature of GRANT OF NIL COST AWARD OVER 14,542 the transaction SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN c) Price(s) Price(s) Volume(s) and volume(s) Nil Cost 14,542 d) Aggregated information N/A Aggregated volume Price e) Date of the transaction 15 SEPTEMBER 2016 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 ADAMS 2. Reason for the notification a) Position DIVISIONAL DIRECTOR /status b) Initial notification INITIAL NOTIFICATION / amendment 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 ORDINARY SHARES IN WILMINGTON PLC instrument, type of ISIN: GB0009692319 instrument Identification code b) Nature of GRANT OF NIL COST AWARD OVER 19,216 the transaction SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN c) Price(s) Price(s) Volume(s) and volume(s) Nil Cost 19,216 d) Aggregated information N/A Aggregated volume Price e) Date of the transaction 15 SEPTEMBER 2016 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 WILLIAM HOWARTH 2. Reason for the notification a) Position DIVISIONAL DIRECTOR /status b) Initial notification INITIAL NOTIFICATION / amendment 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 ORDINARY SHARES IN WILMINGTON PLC instrument, type of ISIN: GB0009692319 instrument Identification code b) Nature of GRANT OF NIL COST AWARD OVER 18,177 the transaction SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN c) Price(s) Price(s) Volume(s) and volume(s) Nil Cost 18,177 d) Aggregated information N/A Aggregated volume Price e) Date of the transaction 15 SEPTEMBER 2016 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 BAINBRIDGE 2. Reason for the notification a) Position GROUP HR DIRECTOR /status b) Initial notification INITIAL NOTIFICATION / amendment 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 ORDINARY SHARES IN WILMINGTON PLC instrument, type of ISIN: GB0009692319 instrument Identification code b) Nature of GRANT OF NIL COST AWARD OVER 13,773
the transaction SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN c) Price(s) Price(s) Volume(s) and volume(s) Nil Cost 13,773 d) Aggregated information N/A Aggregated volume Price e) Date of the transaction 15 SEPTEMBER 2016 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 DANIEL BARTON 2. Reason for the notification a) Position COMPANY SECRETARY /status b) Initial notification INITIAL NOTIFICATION / amendment 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 ORDINARY SHARES IN WILMINGTON PLC instrument, type of ISIN: GB0009692319 instrument Identification code b) Nature of GRANT OF MARKET VALUE OPTIONS OVER the transaction 14,334 SHARES UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN c) Price(s) Price(s) Volume(s) and volume(s) GBP2.455 14,334 d) Aggregated information N/A Aggregated volume Price e) Date of the transaction 15 SEPTEMBER 2016 f) Place of the transaction OUTSIDE A TRADING VENUE
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
September 16, 2016 04:10 ET (08:10 GMT)
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