RNS Number : 3422L Wilmington PLC 07 July 2026  

7 July 2026

Wilmington plc

Director/PDMR Shareholding

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

Ruth Abdey

Position

PDMR

Number of Vested Shares

7,346

Resultant share holding (Number)

35,938

Resultant share holding as a % of the issued share capital with voting rights

0.04%

For further information, please contact:

Wilmington plc

Guy Millward, CFO and Company Secretary                                                                   020 7490 0049

Meare Consulting

Adrian Duffield                                                                                                                     07990 858548

The information contained within this announcement is deemed to constitute inside information as stipulated under the UK version of Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement this inside information is now considered to be in the public domain.

Notes to Editors

Wilmington plc is an international Governance, Risk and Compliance (GRC) RegTech services group providing a range of regulatory learning & training, regulation intelligence & data capabilities across the HSE (Health, Safety and ESG), legal, data privacy and financial services sectors.

The Group has a proprietary RegTech platform with embedded AI, employing the Model Context Protocol (MCP) to interface through an orchestration layer with its many enterprise systems. It has developed its own Autonomous Responsive Intelligence Assistant (ARIA) which enables it to connect or link, manage or automate activities across multiple data repositories, software and different AI models.

Wilmington employs over 1,100 people and sells to around 120 countries. Wilmington is listed on the main market of the London Stock Exchange.

1.

Details of the Person Discharging Managerial Responsibility ("PDMR") / person closely associated with them ("PCA")

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

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

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES IN WILMINGTON PLC

ISIN: GB0009692319

b)

Nature of the transaction

VESTING OF OPTIONS OF ORDINARY SHARES UNDER THE WILMINGTON SAYE PLAN 2018

c)

Price(s) and volume(s)

Price(s)

Volume(s)

2.45

7,346

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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