Wilmington PLC Director/PDMR Shareholding (9963E)

TIDMWIL

RNS Number : 9963E

Wilmington PLC

09 July 2019

9 July 2019

Wilmington plc

Director/PDMR Shareholding

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, Wilmington plc (the 'Company') was advised on 8 July 2019 that:

-- Richard Amos, Chief Financial Officer, bought 24,250 ordinary shares of 5p each in the Company on 8 July 2019 at an average of 202 pence per share. His resultant holding of ordinary shares of 5p each is 24,250 which represent 0.03% of the issued share capital with voting rights: The shares are registered in the name of his wife Brigid Amos who is the beneficial holder; and

-- Martin Morgan, Non-Executive Chairman, bought 25,000 ordinary shares of 5p each in the Company on 8 July 2019 at an average of 200 pence per share. His resultant holding of ordinary shares of 5p each is 50,000 which represent 0.06% of the issued share capital with voting rights.

For further information, please contact:

   Wilmington plc                                                     020 7490 0049 

Richard Amos, Company Secretary and Chief Financial Officer

   FTI Consulting                                                       020 3727 1000 

Charles Palmer / Dwight Burden / Leah Dudley

Notes to Editors

Wilmington is the recognised knowledge leader and partner of choice for information, education and networking in Risk & Compliance, Professional and Healthcare areas. Wilmington employs close to 1,000 people and has customers in 120 countries. Wilmington plc is a premium listed Company 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                    RICHARD AMOS / BRIGID AMOS 
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           PURCHASE OF ORDINARY SHARES 
     transaction 
c)  Price(s) and            Price(s)  Volume(s) 
     volume(s) 
                             2.02      24,250 
d)  Aggregated 
     information              N/A 
     Aggregated 
     volume 
     Price 
e)  Date of the 
     transaction              8 JULY 2019 
f)  Place of the 
     transaction              LONDON 
 
 
Details of the Person Discharging Managerial Responsibility 
 ("PDMR") / person closely associated with them ("PCA") 
Name                            MARTIN MORGAN 
Reason for the notification 
Position /status                  NON-EXECUTIVE CHAIRMAN 
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                   PURCHASE OF ORDINARY SHARES 
 transaction 
Price(s) and                    Price(s)  Volume(s) 
 volume(s) 
                                 2.00      25,000 
Aggregated 
 information                      N/A 
 Aggregated 
 volume 
 Price 
Date of the 
 transaction                      8 JULY 2019 
Place of the 
 transaction                      LONDON 
 
 

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July 09, 2019 11:49 ET (15:49 GMT)