Wilmington PLC Director/PDMR Shareholding
2024年10月1日 - 3:00PM
RNS Regulatory News
RNS Number : 3300G
Wilmington PLC
01 October 2024
1 October
2024
Wilmington plc
Director/PDMR Shareholding
On 30 September 2024, nil cost
awards over 521,914 ordinary shares in Wilmington plc (the
"Company") and options with a per share exercise price of £4.01
over 126,344 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)
|
149,626
|
|
Guy Millward (Executive
Director)
|
96,228
|
|
Ruth Abdey (PDMR)
|
28,678
|
|
Richard Shamsi (PDMR)
|
36,808
|
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 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 /
amendment
|
Initial Notification
|
|
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 instrument, type
of instrument
Identification code
|
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
|
|
b)
|
Nature of the transaction
|
Grant of award over Ordinary Shares
under the Company's Performance Share Plan 2017
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil Cost
|
149,626
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A
|
|
e)
|
Date of the transaction
|
30 September 2024
|
|
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
|
Guy Millward
|
|
2.
|
Reason for the
notification
|
|
a)
|
Position /status
|
Chief Financial Officer
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
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 instrument, type
of instrument
Identification code
|
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
|
|
b)
|
Nature of the transaction
|
Grant of award over Ordinary Shares
under the Company's Performance Share Plan 2017
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil Cost
|
96,228
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A
|
|
e)
|
Date of the transaction
|
30 September 2024
|
|
/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 Shamsi
|
|
2.
|
Reason for the
notification
|
|
a)
|
Position /status
|
Chief Operating Officer
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
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 instrument, type
of instrument
Identification code
|
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
|
|
b)
|
Nature of the transaction
|
Grant of award over Ordinary Shares
under the Company's Performance Share Plan 2017
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil Cost
|
36,808
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A
|
|
e)
|
Date of the transaction
|
30 September 2024
|
|
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
|
Ruth Abdey
|
|
2.
|
Reason for the
notification
|
|
a)
|
Position /status
|
Chief People Officer
|
|
b)
|
Initial notification /
amendment
|
Initial Notification
|
|
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 instrument, type
of instrument
Identification code
|
Ordinary Shares in Wilmington plc
ISIN: GB0009692319
|
|
b)
|
Nature of the transaction
|
Grant of award over Ordinary Shares
under the Company's Performance Share Plan 2017
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil Cost
|
28,678
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A
|
|
e)
|
Date of the transaction
|
30 September 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
| |
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END
DSHLMMFTMTJJBFI
Wilmington (LSE:WIL)
過去 株価チャート
から 11 2024 まで 12 2024
Wilmington (LSE:WIL)
過去 株価チャート
から 12 2023 まで 12 2024
