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WIL Wilmington Plc

360.00
0.00 (0.00%)
23 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Wilmington Plc LSE:WIL London Ordinary Share GB0009692319 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 360.00 341.00 361.00 361.00 361.00 361.00 4,530 16:35:11
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Information Retrieval Svcs 123.5M 20.2M 0.2269 15.91 321.24M

Wilmington PLC Replacement: Share Awards and Options (1170K)

16/09/2016 4:32pm

UK Regulatory


Wilmington (LSE:WIL)
Historical Stock Chart


From Apr 2019 to Apr 2024

Click Here for more Wilmington Charts.

TIDMWIL

RNS Number : 1170K

Wilmington PLC

16 September 2016

16 September 2016

Wilmington plc

Correction - Share awards and options (RNS Number: 0532K), released on 16 September 2016

Wilmington plc would like to clarify that the Share awards and options announcement released at 9:10 on 16 September 2016 incorrectly stated the nil cost share awards granted as 226,091. The correct nil cost share awards granted was 233,092. In addition the announcement incorrectly stated the nil cost share awards granted to Bill Howarth, Richard Adams and Tony Bainbridge as 19,216, 18,177 and 13,773 shares respectively. The correct share awards granted to Bill Howarth, Richard Adams and Tony Bainbridge are 20,774, 19,216 and 18,177 respectively. All other details remain unchanged. The full release and amended text is shown below:

On 15 September 2016, 233,092 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)        20,774 
 Richard Adams (PDMR)       19,216 
 Tony Bainbridge (PDMR)     18,177 
 

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 20,774 
     the transaction          SHARES UNDER THE COMPANY'S 2007 
                              PERFORMANCE SHARE PLAN 
c)  Price(s)                 Price(s)   Volume(s) 
     and volume(s)            Nil Cost   20,774 
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 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                     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

DSHUNOVRNAAKAAR

(END) Dow Jones Newswires

September 16, 2016 11:32 ET (15:32 GMT)

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