On 2 October 2026, nil cost awards and deferred bonuses of 349,409 ordinary shares in Wilmington plc (the "Company") and options with a per share exercise price of £3.102 73,195 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:
| Individual | Position | Number of Vested Shares | Number of Vested Shares sold | Number of Vested Shares Retained | Resultant share holding (Number) | Resultant share holding as a % of the issued share capital with voting rights |
|---|
| Mark Milner | PDMR | 151,907 | 71,613 | 80,294 | 538,958 | 0.60% |
| Richard Shamsi | PDMR | 33,121 | 15,623 | 17,498 | 118,832 | 0.13% |
| Ruth Abdey | PDMR | 25,766 | 12,154 | 13,612 | 49,175 | 0.05% |
| Guy Millward | PDMR | 89,820 | 42,359 | 47,461 | 200,172 | 0.22% |
The Directors, employees and former employees have to pay tax at their marginal income tax rates on the value of the shares awarded to them. Certain employees and former employees elect to sell a number of Vested Shares to pay this tax.
| a) | Name | MARK MILNER |
| 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 | SALE OF ORDINARY SHARES |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information Aggregated volume Price | N/A |
| e) | Date of the transaction | 2 October 2026 |
| f) | Place of the transaction | LONDON |
| a) | Name | GUY MILLWARD |
| 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 | SALE OF ORDINARY SHARES |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information Aggregated volume Price | N/A |
| e) | Date of the transaction | 2 October 2026 |
| f) | Place of the transaction | LONDON |
| a) | Name | RICHARD SHAMSI |
| 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 | SALE OF ORDINARY SHARES |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information Aggregated volume Price | N/A |
| e) | Date of the transaction | 2 October 2026 |
| f) | Place of the transaction | LONDON |
| 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 | SALE OF ORDINARY SHARES |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information Aggregated volume Price | N/A |
| e) | Date of the transaction | 2 October 2026 |
| f) | Place of the transaction | LONDON |