TIDMWIL

RNS Number : 4204V

Wilmington PLC

01 December 2023

1 December 2023

Wilmington plc

Director/PDMR Shareholding

As announced on 30 November 2023, 511,012 ordinary shares of 5p were issued in respect of the 2018 Wilmington Save As You Earn plan to employees. These shares were admitted to trading on the Main Market on 1 December 2023. In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, details of Vested Shares to PDMRs are set out below:

 
  Individual    Position      Number        Number        Number      Resultant     Resultant share 
                             of Options    of Options    of Options     share        holding as a % 
                                              sold        Retained     holding     of the issued share 
                                                                       (Number)    capital with voting 
                                                                                         rights 
 Mark Milner      PDMR        18,750           -          18,750       259,271           0.29% 
               ----------  ------------  ------------  ------------  ----------  ---------------------

Guy Millward

Company Secretary and Chief Financial Officer

For further information, please contact:

Wilmington plc 020 7422 6800

Guy Millward, Chief Financial Officer

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.

Notification of Dealing Form

 
       Details of the Person Discharging Managerial Responsibility 
  1.    ("PDMR")/person closely associated with them ("PCA") 
 a)    Name                             Mark Milner 
      -------------------------------  -------------------------------------- 
       Reason for the notification 
  2. 
      ----------------------------------------------------------------------- 
 a)    Position/status                  Chief Executive Officer 
      -------------------------------  -------------------------------------- 
 b)    Initial notification/amendment   Initial Notification 
      -------------------------------  -------------------------------------- 
       Details of the Issuer 
  3. 
      ----------------------------------------------------------------------- 
 a)    Name                             Wilmington plc 
      -------------------------------  -------------------------------------- 
 b)    LEI code                         N/A 
      -------------------------------  -------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4.    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                      Ordinary Shares in Wilmington plc 
        of the financial                 ISIN: GB0009692319 
        instrument 
        Identification 
        code 
      -------------------------------  -------------------------------------- 
 b)    Nature of the                    Vesting of SAYE Option over Ordinary 
        transaction                      Shares under the Company's SAYE Plan 
                                         2018 
      -------------------------------  -------------------------------------- 
 c)    Price(s) and                      Price       Volume 
        volumes(s)                        96 pence    18,750 
                                                     ------- 
      -------------------------------  -------------------------------------- 
 d)         Aggregated information      N/A 
              *    Aggregate volume 
 
 
              *    Price 
      -------------------------------  -------------------------------------- 
 e)    Date of the                      1 December 2023 
        transaction 
      -------------------------------  -------------------------------------- 
 f)    Place of the                     Outside a trading venue 
        transaction 
      -------------------------------  --------------------------------------

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END

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December 01, 2023 06:40 ET (11:40 GMT)

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