Wilmington PLC Replacement: Share Awards and Options (1170K)
September 16 2016 - 10:32AM
UK Regulatory
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
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