Wilmington PLC Director/PDMR Shareholding (4631R)

TIDMWIL

RNS Number : 4631R

Wilmington PLC

21 September 2017

21 September 2017

Wilmington plc

Director/PDMR Shareholding

As announced on 20 September 2017, 166,099 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2007 Performance Share Plan. The admission and allocation of these shares has resulted in shares being allocated to employees and former employees including:

-- Pedro Ros, an Executive Director, who has acquired a further 74,095 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 114,095 which is 0.13% of the issued share capital with voting rights;

-- Anthony Foye, an Executive Director, who has acquired a further 50,385 ordinary shares in the Company under the PSP bringing his resultant holding of ordinary shares of 5 pence each to 817,190 which is 0.94% of the issued share capital with voting rights.

The Directors, employees and former employees have to pay tax at their marginal income tax rates on the value of the shares awarded to them.

Daniel Barton

Company Secretary

For further information, please contact:

   Wilmington plc                                                    020 7490 0049 

Pedro Ros, Chief Executive Officer

Tony Foye, Chief Financial Officer

   FTI Consulting                                                      020 3727 1000 

Charles Palmer

Emma Appleton

Notes to Editors

Wilmington plc, the provider of information, education and networking services in Risk & Compliance, Professional and Healthcare knowledge areas. Capitalised at approximately GBP202 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 /status                CHIEF EXECUTIVE OFFICER 
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 instrument             ISIN: GB0009692319 
     Identification 
     code 
b)  Nature of the                 VESTING OF NIL COST AWARD OVER 74,095 SHARES 
     transaction                   UNDER THE COMPANY'S 2007 PERFORMANCE SHARE 
                                   PLAN 
c)  Price(s) and                  Price(s)   Volume(s) 
     volume(s)                     Nil Cost   74,095 
d)  Aggregated 
     information                    N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction                    20 SEPTEMBER 2017 
f)  Place of the 
     transaction                    LONDON 
 
 
 
Details of the Person Discharging Managerial Responsibility 
 ("PDMR") / person closely associated with them ("PCA") 
Name                           ANTHONY FOYE 
Reason for the notification 
Position /status                 CHIEF FINANCIAL OFFICER 
Initial notification             INITIAL NOTIFICATION 
 / amendment 
Details of the Issuer 
Name                             WILMINGTON PLC 
LEI code                         N/A 
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 
Description 
 of the financial                ORDINARY SHARES IN WILMINGTON PLC 
 instrument, 
 type of instrument              ISIN: GB0009692319 
 Identification 
 code 
Nature of the                  VESTING OF NIL COST AWARD OVER 50,385 SHARES 
 transaction                    UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN 
Price(s) and                   Price(s)   Volume(s) 
 volume(s)                      Nil Cost   50,385 
Aggregated 
 information                     N/A 
 Aggregated 
 volume 
 Price 
Date of the 
 transaction                     20 SEPTEMBER 2017 
Place of the 
 transaction                     LONDON 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLBMTTMBITBAR

(END) Dow Jones Newswires

September 21, 2017 08:47 ET (12:47 GMT)