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Director/PDMR Shareholding

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On September 30, 2025, Wilmington PLC announced that nil cost awards and deferred bonuses of 357,377 ordinary shares and options for 80,000 ordinary shares with an exercise price of £2.82 vested to employees and former employees. PDMR Mark Milner sold 71,868 shares at £3.25, retaining 80,600 shares, resulting in a holding of 450,349 shares (0.50%). Richard Shamsi sold 16,153 shares at £3.25 and 582 shares at £3.2596 on September 30 and October 1 respectively, retaining 17,632 shares, resulting in a holding of 101,334 shares (0.11%). Ruth Abdey sold 12,566 shares at £3.25 and 457 shares at £3.2412 on September 30 and October 1 respectively, retaining 13,713 shares, resulting in a holding of 28,592 shares (0.03%). Guy Millward sold 42,267 shares at £3.25 and 1,525 shares at £3.234 on September 30 and October 1 respectively, retaining 45,816 shares, resulting in a holding of 152,711 shares (0.17%).

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On 30 September 2025, nil cost awards and deferred bonuses of 357,377 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £2.82 80,000 ordinary shares in the Company vested in respect of the Wilmington plc 2017 Performance Share Plan to employees and former employees and the Wilmington Deferred Bonus Plan 2021 . The Company settled these using shares held in treasury. In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, details of Vested Shares to PDMRs are set out below:

IndividualPositionNumber of Vested SharesNumber of Vested Shares soldNumber of Vested Shares RetainedResultant share holding (Number)Resultant share holding as a % of the issued share capital with voting rights
Mark MilnerPDMR152,46871,86880,600450,3490.50%
Richard ShamsiPDMR34,36716,73517,632101,3340.11%
Ruth AbdeyPDMR26,73613,02313,71328,5920.03%
Guy MillwardPDMR89,60843,79245,816152,7110.17%
a)NameMARK MILNER
2.Reason for the notification
a)Position /statusPDMR
b)Initial notification / amendmentINITIAL NOTIFICATION
3.Details of the Issuer
a)NameWILMINGTON PLC
b)LEI code213800PFUQT4HHFYZJ63
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
b)Nature of the transactionSALE OF ORDINARY SHARES
c)Price(s) and volume(s)
PriceVolume
3.25071,868
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction30 September 2025
f)Place of the transactionLONDON
a)NameGUY MILLWARD
2.Reason for the notification
a)Position /statusPDMR
b)Initial notification / amendmentINITIAL NOTIFICATION
3.Details of the Issuer
a)NameWILMINGTON PLC
b)LEI code213800PFUQT4HHFYZJ63
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
b)Nature of the transactionSALE OF ORDINARY SHARES
c)Price(s) and volume(s)
PriceVolume
3.25042,267
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction30 September 2025
f)Place of the transactionLONDON
a)NameGUY MILLWARD
2.Reason for the notification
a)Position /statusPDMR
b)Initial notification / amendmentINITIAL NOTIFICATION
3.Details of the Issuer
a)NameWILMINGTON PLC
b)LEI code213800PFUQT4HHFYZJ63
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
b)Nature of the transactionSALE OF ORDINARY SHARES
c)Price(s) and volume(s)
PriceVolume
3.2341,525
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction1 October 2025
f)Place of the transactionLONDON
a)NameRICHARD SHAMSI
2.Reason for the notification
a)Position /statusPDMR
b)Initial notification / amendmentINITIAL NOTIFICATION
3.Details of the Issuer
a)NameWILMINGTON PLC
b)LEI code213800PFUQT4HHFYZJ63
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
b)Nature of the transactionSALE OF ORDINARY SHARES
c)Price(s) and volume(s)
PriceVolume
3.25016,153
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction30 September 2025
f)Place of the transactionLONDON
a)NameRICHARD SHAMSI
2.Reason for the notification
a)Position /statusPDMR
b)Initial notification / amendmentINITIAL NOTIFICATION
3.Details of the Issuer
a)NameWILMINGTON PLC
b)LEI code213800PFUQT4HHFYZJ63
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
b)Nature of the transactionSALE OF ORDINARY SHARES
c)Price(s) and volume(s)
PriceVolume
3.2596582
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction1 October 2025
f)Place of the transactionLONDON
a)NameRUTH ABDEY
2.Reason for the notification
a)Position /statusPDMR
b)Initial notification / amendmentINITIAL NOTIFICATION
3.Details of the Issuer
a)NameWILMINGTON PLC
b)LEI code213800PFUQT4HHFYZJ63
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
b)Nature of the transactionSALE OF ORDINARY SHARES
c)Price(s) and volume(s)
PriceVolume
3.25012,566
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction30 September 2025
f)Place of the transactionLONDON
a)NameRUTH ABDEY
2.Reason for the notification
a)Position /statusPDMR
b)Initial notification / amendmentINITIAL NOTIFICATION
3.Details of the Issuer
a)NameWILMINGTON PLC
b)LEI code213800PFUQT4HHFYZJ63
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES IN WILMINGTON PLC ISIN: GB0009692319
b)Nature of the transactionSALE OF ORDINARY SHARES
c)Price(s) and volume(s)
PriceVolume
3.2412457
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction1 October 2025
f)Place of the transactionLONDON

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