11 April 2023
Wilmington plc
("Wilmington" or the "Company" or "Group")
SAYE and Director/PDMR Shareholding
On 6 April 2023, Save As You Earn Options ('SAYE Options') with a per share exercise price of £2.45 over 426,206 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 £2.45 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 |
| Ruth Abdey (PDMR) | 7,346 |
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 Mark Milner, Chief Executive Officer Guy Millward, Chief Financial Officer and Company Secretary
| 020 7490 0049
|
Meare Consulting 07990 858548
Adrian Duffield
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
| 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 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) |
| ||||
| d) | Aggregated information - Aggregate volume - Price | N/A | ||||
| e) | Date of the transaction | 6 April 2023 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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