17 September 2015
WILMINGTON PLC
Share Awards
This notification is made in accordance with DTR 3.1.4(1)(a) and DTR 3.1.4(1)(b).
On 16 September 2015, 210,797 awards over ordinary shares in Wilmington plc (the "Company") were made under the Wilmington plc 2007 Performance Share Plan (the "Plan") to employees of Wilmington plc and its subsidiaries of which the following were made to Directors of the Company and other Persons Discharging Managerial Responsibility ("PDMRs"):
Name of Director/PDMR Number of shares under the Award
Pedro Ros (Executive Director) |
100,136 |
Tony Foye (Executive Director) |
45,395 |
Linda Wake (PDMR) |
15,945 |
Mike Fraser (PDMR) |
7,917 |
Bill Howarth (PDMR) |
11,310 |
Andrea Ward (PDMR) |
10,980 |
Mark Solon (PDMR) |
8,652 |
Richard Adams (PDMR) |
10,462 |
No consideration was paid for the grant of the award which is structured as a conditional award.
The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The award will normally vest on the later of the third anniversary of grant and the determination of the performance conditions.
Linda Wake
Company Secretary
