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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 | Ordinary Shares 5p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 405.00 | 380.00 | 430.00 | 405.00 | 399.90 | 405.00 | 874 | 15:29:42 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMWIL
RNS Number : 3538O
Wilmington PLC
02 October 2023
2 October 2023
Wilmington plc
Director/PDMR Shareholding
On 29 September 2023, nil cost awards over 446,536 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of GBP3.102 over 154,816 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) 167,976 --------------------------- Guy Millward (Executive Director) 94,778 --------------------------- Ruth Abdey (PDMR) 35,254 --------------------------- Richard Shamsi (PDMR) 45,318 ---------------------------
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. The performance measures and targets for the Executive Directors' will be confirmed in the Directors' Remuneration Report for the 2024 financial year.
The awards granted to the Executive Directors and other PDMRs are subject to an additional condition that ordinarily all of the shares acquired (after sales to cover tax) must be retained until the second anniversary of the vesting date.
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.
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 Initial Notification / amendment 3. Details of the Issuer a) Name Wilmington plc b) LEI code 213800PFUQT4HHFYZJ63 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, ISIN: GB0009692319 type of instrument Identification code b) Nature of the Grant of award over Ordinary Shares under the transaction Company's Performance Share Plan 2017 c) Price(s) and Price(s) Volume(s) volume(s) Nil Cost 167,976 d) Aggregated information N/A Aggregated volume Price e) Date of the 29 September 2023 transaction f) Place of the Outside a trading venue transaction 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 Initial Notification / amendment 3. Details of the Issuer a) Name Wilmington plc b) LEI code 213800PFUQT4HHFYZJ63 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, ISIN: GB0009692319 type of instrument Identification code b) Nature of the Grant of award over Ordinary Shares under the transaction Company's Performance Share Plan 2017 c) Price(s) and Price(s) Volume(s) volume(s) Nil Cost 94,778 d) Aggregated information N/A Aggregated volume Price e) Date of the 29 September 2023 transaction /f) Place of the Outside a trading venue transaction 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 Initial Notification / amendment 3. Details of the Issuer a) Name Wilmington plc b) LEI code 213800PFUQT4HHFYZJ63 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, ISIN: GB0009692319 type of instrument Identification code b) Nature of the Grant of award over Ordinary Shares under the transaction Company's Performance Share Plan 2017 c) Price(s) and Price(s) Volume(s) volume(s) Nil Cost 45,318 d) Aggregated information N/A Aggregated volume Price e) Date of the 29 September 2023 transaction f) Place of the Outside a trading venue transaction 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 Initial Notification / amendment 3. Details of the Issuer a) Name Wilmington plc b) LEI code 213800PFUQT4HHFYZJ63 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, ISIN: GB0009692319 type of instrument Identification code b) Nature of the Grant of award over Ordinary Shares under the transaction Company's Performance Share Plan 2017 c) Price(s) and Price(s) Volume(s) volume(s) Nil Cost 35,254 d) Aggregated information N/A Aggregated volume Price e) Date of the 29 September 2023 transaction f) Place of the Outside a trading venue transaction
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(END) Dow Jones Newswires
October 02, 2023 05:19 ET (09:19 GMT)
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