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SAYE and Director/PDMR Shareholding

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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/PDMRNumber of shares subject to award
Mark Milner (Executive Director)6,405
Notification of Dealing Form
a)NameMark Milner
2.Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification/amendmentInitial Notification
3.Details of the Issuer
a)NameWilmington plc
b)LEI codeN/A
a)Description of the financial instrument Identification codeOrdinary Shares in Wilmington plc ISIN: GB0009692319
b)Nature of the transactionGrant of SAYE Option over Ordinary Shares under the Company's SAYE Plan 2018
c)Price(s) and volumes(s)
PriceVolume
281 pence6,405
d)Aggregated information - Aggregate volume - PriceN/A
e)Date of the transaction19 April 2024
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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