Wilmington PLC Director/PDMR Shareholding (4631R)
September 21 2017 - 7:47AM
UK Regulatory
TIDMWIL
RNS Number : 4631R
Wilmington PLC
21 September 2017
21 September 2017
Wilmington plc
Director/PDMR Shareholding
As announced on 20 September 2017, 166,099 ordinary shares of 5p
vested ("Vested Shares") under the Wilmington plc (the "Company")
2007 Performance Share Plan. The admission and allocation of these
shares has resulted in shares being allocated to employees and
former employees including:
-- Pedro Ros, an Executive Director, who has acquired a further
74,095 ordinary shares in the Company under the PSP bringing his
resultant holding of ordinary shares of 5 pence each to 114,095
which is 0.13% of the issued share capital with voting rights;
-- Anthony Foye, an Executive Director, who has acquired a
further 50,385 ordinary shares in the Company under the PSP
bringing his resultant holding of ordinary shares of 5 pence each
to 817,190 which is 0.94% of the issued share capital with voting
rights.
The Directors, employees and former employees have to pay tax at
their marginal income tax rates on the value of the shares awarded
to them.
Daniel Barton
Company Secretary
For further information, please contact:
Wilmington plc 020 7490 0049
Pedro Ros, Chief Executive Officer
Tony Foye, Chief Financial Officer
FTI Consulting 020 3727 1000
Charles Palmer
Emma Appleton
Notes to Editors
Wilmington plc, the provider of information, education and
networking services in Risk & Compliance, Professional and
Healthcare knowledge areas. Capitalised at approximately GBP202
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 /status CHIEF EXECUTIVE 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 VESTING OF NIL COST AWARD OVER 74,095 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE
PLAN
c) Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 74,095
d) Aggregated
information N/A
Aggregated
volume
Price
e) Date of the
transaction 20 SEPTEMBER 2017
f) Place of the
transaction LONDON
Details of the Person Discharging Managerial Responsibility
("PDMR") / person closely associated with them ("PCA")
Name ANTHONY FOYE
Reason for the notification
Position /status CHIEF FINANCIAL OFFICER
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 VESTING OF NIL COST AWARD OVER 50,385 SHARES
transaction UNDER THE COMPANY'S 2007 PERFORMANCE SHARE PLAN
Price(s) and Price(s) Volume(s)
volume(s) Nil Cost 50,385
Aggregated
information N/A
Aggregated
volume
Price
Date of the
transaction 20 SEPTEMBER 2017
Place of the
transaction LONDON
This information is provided by RNS
The company news service from the London Stock Exchange
END
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