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Wilmington plc announced that non-executive director William Macpherson purchased 10,000 Ordinary Shares at 297 pence per share on 26 July 2023. The company also corrected an administrative error in its 2024 Annual Report, stating his prior shareholding should have been 20,000 shares instead of 10,000. Following these actions and an additional 10,000 share purchase on 28 February 2025, William Macpherson now holds 30,000 Ordinary Shares, representing 0.034% of the company's issued share capital with voting rights.
| Date | 26 Jun 2025 |
| Time | 09:00:00 |
| Category | Director/PDMR dealings |
| ID | 4558O |
26 June 2025
Wilmington plc
Director/PDMR shareholding
Wilmington plc ("Wilmington" or the "Group") (LON: WIL) announces that it was notified on 25 June 2025 that on the 26 July 2023 William Macpherson, non-executive director, purchased 10,000 Ordinary Shares of 5p each in the share capital of the Company, at an average price of 297 pence per Ordinary Share (the "Transaction"). Additionally, in the 2024 Annual Report and Accounts, due to the administrative error William Macpherson's shareholding was incorrectly disclosed as 10,000. It should have been disclosed as 20,000 (the "Correction").
Following the Transaction, the Correction, and William's purchase of 10,000 ordinary shares on 28 February 2025, William Macpherson confirms that he holds 30,000 Ordinary Shares in the Company, representing 0.034 percent of the Company's issued share capital with voting rights.
For further information, please contact:
Wilmington plc
Guy Millward, Chief Financial Officer [email protected]
Notes to Editors
Wilmington plc is the recognised knowledge leader and partner of choice for data, information, education and training in the global Governance, Risk and Compliance (GRC) markets. Wilmington employs over 650 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.
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1. |
Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA") |
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a) |
Name |
WILLIAM MACPHERSON |
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2. |
Reason for the notification |
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a) |
Position /status |
NON-EXECUTIVE DIRECTOR |
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b) |
Initial notification / amendment |
INITIAL NOTIFICATION |
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3. |
Details of the Issuer |
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a) |
Name |
WILMINGTON PLC |
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b) |
LEI code |
N/A |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument, type of instrument |
ORDINARY SHARES IN WILMINGTON PLC |
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b) |
Nature of the transaction |
PURCHASE OF ORDINARY SHARES |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
N/A
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e) |
Date of the transaction |
26 JULY 2023 |
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f) |
Place of the transaction |
LONDON |
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