Director/PDMR Shareholding
On September 17, 2025, Wilmington PLC granted nil cost options over 10,397 ordinary shares to Guy Millward, an Executive Director, under the Wilmington Deferred Bonus Plan 2021. No consideration was paid for the grant of this deferred bonus. The grant of options is for ordinary shares identified with ISIN: GB0009692319. This transaction took place outside a trading venue.
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On 17 September 2025, nil cost options over 10,397 ordinary shares in Wilmington plc (the "Company") were granted under the Wilmington Deferred Bonus Plan 2021 (the "Plan") the following nil cost options were made to a Director of the Company:
| Name of Director | Number of shares under the Award |
|---|---|
| Guy Millward (Executive Director) | 10,397 |
No consideration was paid for the grant of the deferred bonus.
| 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 |
| 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 options of Ordinary Shares under the Wilmington Deferred Bonus Plan 2021 |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Cost 10,397 |
| d) | Aggregated information Aggregated volume Price | N/A |
| e) | Date of the transaction | 17 September 2025 |
| /f) | Place of the transaction | Outside a trading venue |
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