Wilmington PLC Director/PDMR Shareholdings (4738K)

TIDMWIL

RNS Number : 4738K

Wilmington PLC

21 September 2016

21 September 2016

Wilmington plc

Director/PDMR Shareholdings

As announced on 20 September 2016, 262,243 ordinary shares of 5p vested ("Vested Shares") under the Wilmington plc (the "Company") 2013 Performance Share Plan ("2013 PSP"). The admission and allocation of these shares has resulted in shares being allocated to employees and former employees including:

-- Anthony Foye, an Executive Director, who has acquired a further 69,273 ordinary shares in the Company under the 2013 PSP bringing his resultant holding of ordinary shares of 5 pence each to 766,805 which is 0.88% of the issued share capital with voting rights.

The Director, 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

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 GBP220 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                          ANTHONY FOYE 
2.  Reason for the notification 
a)  Position /status                CHIEF FINANCIAL 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 69,273 SHARES 
     transaction                   UNDER THE COMPANY'S 2007 PERFORMANCE SHARE 
                                   PLAN 
c)  Price(s) and                  Price(s)   Volume(s) 
     volume(s)                     Nil Cost   69,273 
d)  Aggregated 
     information                    N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction                    20 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

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September 21, 2016 09:48 ET (13:48 GMT)