Wilmington PLC SAYE and Director/PDMR Shareholding
23 Abril 2024 - 11:49AM
RNS Regulatory News
RNS Number : 7443L
Wilmington PLC
23 April 2024
23
April 2024
Wilmington
plc
("Wilmington" or the
"Company" or "Group")
SAYE and Director/PDMR
Shareholding
On 19 April 2024, Save As You Earn
Options ('SAYE Options') with a per share exercise price of £2.81
over 250,969 ordinary shares in Wilmington plc (the
"Company") were granted under
the Wilmington SAYE Plan 2018 (the "SAYE Scheme") to employees of the
Company and its subsidiaries. Participation in the SAYE Scheme was
open to all eligible employees as defined by the scheme. The
exercise price of £2.81 was calculated in accordance with the rules
as set out in the SAYE Scheme. The SAYE Options will normally vest
and become exercisable over a three year vesting period from the
date of grant and can be exercised within six months following
vesting.
SAYE Options were made to certain
Directors of the Company and other Persons Discharging Managerial
Responsibilities ("PDMRs"):
|
Name of Director/PDMR
|
Number of shares subject to award
|
|
Mark Milner (Executive
Director)
|
6,405
|
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
Guy Millward, Chief Financial
Officer
Mark Milner, Chief Executive
Officer
|
020
7490 0049
|
Notes to Editors
Wilmington is the recognised
knowledge leader and partner of choice for data, information,
education and networking in Risk & Compliance, Healthcare and
Professional areas. Wilmington employs close to 1,000 people and
operates in 120 countries. Wilmington plc is a premium listed
company on the main market of the London Stock Exchange.
Notification of Dealing
Form
|
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
Identification code
|
Ordinary Shares in Wilmington
plc
ISIN: GB0009692319
|
|
b)
|
Nature of the transaction
|
Grant of SAYE Option over Ordinary
Shares under the Company's SAYE Plan 2018
|
|
c)
|
Price(s) and volumes(s)
|
|
Price
|
Volume
|
|
281 pence
|
6,405
|
|
|
d)
|
Aggregated information
- Aggregate
volume
-
Price
|
N/A
|
|
e)
|
Date of the transaction
|
19 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
-End-
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