Director/PDMR Shareholding
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In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, on 7 July 2026 Ruth Abdey's (PDMR) options under the Wilmington SAYE Plan 2018 (the 'SAYE Scheme') were exercised, at an exercise price of £2.45 per share. The movement is set out below:
| Individual | Position | Number of Vested Shares | Resultant share holding (Number) | Resultant share holding as a % of the issued share capital with voting rights | ||||
| Ruth Abdey | PDMR | 7,346 | 35,938 | 0.04% | ||||
| a) | Name | RUTH ABDEY | ||||||
| 2. | Reason for the notification | |||||||
| a) | Position /status | PDMR | ||||||
| b) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||
| 3. | Details of the Issuer | |||||||
| a) | Name | WILMINGTON PLC | ||||||
| b) | LEI code | 213800PFUQT4HHFYZJ63 | ||||||
| b) | Nature of the transaction | VESTING OF OPTIONS OF ORDINARY SHARES UNDER THE WILMINGTON SAYE PLAN 2018 | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information Aggregated volume Price | N/A | ||||||
| e) | Date of the transaction | 7 JULY 2026 | ||||||
| f) | Place of the transaction | LONDON |
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