Duyuru • Apr 17
Wilmington plc Announces Management Appointments, Effective April 28, 2026 Wilmington plc announced the appointment of three new non-executive directors who will join the board on April 28, 2026. Christopher Humphrey joins as Senior Independent Director, Dr. Erika Schraner joins as Chair of the Remuneration Committee, and Martin Rowland joins as a non-executive director. Christopher will also join the Remuneration and Audit Committees, and Martin will join the Audit Committee. Christopher is currently Senior Independent Director of RM plc and was Non-Executive Chair of Heywood Pension Technologies until February 20, 2026, following its acquisition by BlackRock and, until January 20, 2025, Chair of AIM-listed Eckoh plc, a position he held since 2017. He also served as Senior Independent Director and Audit Committee Chair at AVEVA Group plc from 2016 to 2023, Senior Independent Director and Audit Committee Chair at Videndum plc from 2013 to 2022, and non-executive director at SDL plc from 2016 to 2023. Chris has had a number of leadership roles during his career, including the position of Group Chief Executive Officer of Anite plc from 2008 to 2015. Erika is currently Senior Independent Director and Chair of the Remuneration Committee at Bytes Technology Group plc, Senior Independent Director at HgCapital Trust plc and Senior Independent Director, Chair of the Nomination Committee and Chair of the Audit Committee at JTC plc. During her executive career, she spent more than 18 years working in Silicon Valley in the technology sector. She held senior professional services roles with Ernst & Young and PricewaterhouseCoopers, and an executive role with Symantec Corporation, a global cybersecurity company. Earlier in her executive career, she held roles with IBM, REL Consultancy Group and Computer Science Corporation. Through this experience, she developed deep exposure to data and AI-enabled technologies within enterprise software. Erika earned a PhD in management science and engineering at Stanford University. Prior to her current roles, she served as a non-executive director and Chair of the Audit Committee at Videndum plc (2022-2024), non-executive director at Pod Point Group Holdings plc (2021-2025), non-executive director and Chair of the Remuneration Committee at BluJay Solutions Ltd. (2021) and non-executive director and Chair of the Audit Committee at Aferian plc (2019-2022). Martin is currently non-executive director and Executive Chair of Centaur Media plc and a non-executive director of Fevera plc. He was previously non-executive director and Chair of Smoove plc (2018-2023) and Chair of Inzpire Group. Prior to this, he held investment roles at LDC, the private equity fund, before moving into an advisory role with businesses. Duyuru • Feb 26
Wilmington plc Increases Interim Dividend for the First Half Ended December 31, 2025, Payable on 14 April 2026 The Board of Wilmington plc has increased the interim dividend by 3% to 3.10 pence for the first half ended December 31, 2025 (first half fiscal year 2025: 3.00 pence) in line with profits. The company aim to keep dividend cover of at least 2 times for the full year. It will be paid on 14 April 2026 to shareholders on the share register as at 13 March 2026, with an associated ex-dividend date of 12 March 2026. Duyuru • Dec 05
Wilmington plc to Report First Half, 2026 Results on Mar 03, 2026 Wilmington plc announced that they will report first half, 2026 results on Mar 03, 2026 Duyuru • Nov 11
Wilmington plc Announces Standing Down of Helen Sachdev as Senior Independent Director and Chair of the Remuneration Committee of the Board, Effective April 29, 2026 Wilmington plc announces that Helen Sachdev, Senior Independent Director and Chair of the Remuneration Committee, has informed the Board that she will stand down from the Board at the end of her current term on 29 April 2026. The Board will, therefore, commence a review of its options for the future composition of the Board. Duyuru • Oct 30
Wilmington plc, Annual General Meeting, Nov 25, 2025 Wilmington plc, Annual General Meeting, Nov 25, 2025. Location: the offices of the company, 55 king william street, london ec4r 9ad United Kingdom Duyuru • Sep 22
Wilmington plc Proposes Final Dividend, Payable on December 3, 2025 Wilmington plc announced final dividend of 8.5 pence per share (2024: 8.3 pence) will be proposed at the AGM. This will give a full year dividend up 2% to 11.5 pence (2024: 11.3 pence) and dividend cover of 2.0 times (2024: 2.0 times). If approved it will be paid on 3 December 2025 to shareholders on the register as at 31 October 2025 with an associated ex-dividend date of 30 October 2025. Duyuru • Sep 01
Wilmington plc to Report Fiscal Year 2025 Results on Sep 22, 2025 Wilmington plc announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Sep 22, 2025 Duyuru • Jul 30
Wilmington plc Confirms It Is in Exclusive Discussions to Acquire Professional Group Conversia Wilmington plc (LSE:WIL) is aware of market speculation regarding a potential acquisition and confirms that it is in exclusive discussions to acquire Professional Group Conversia S.L.U.
At this time, there can be no certainty that any agreement will be reached, however, if agreed, it is expected to constitute a Significant Transaction for the purposes of the UK Listing Rules. Duyuru • Jul 25
Wilmington plc Provides Earning Guidance for the Year Ended 30 June 2025 Wilmington plc provided earning guidance for the year ended 30 June 2025. for the year, reported revenue is expected to be £101.5 million (2024: £126 million), with organic (Organic - Ongoing, eliminating acquisitions and exchange rate fluctuations) revenue also having decreased 1% due to the US, Operating profit from ongoing (eliminating the effects of the impact of disposals, closures and businesses held for sale) businesses is expected to be up 11%. Duyuru • Apr 10
Wilmington plc Announces Board Changes, with Effect from June 23, 2025 Wilmington plc announced that Martin Morgan will retire as Chair with effect from 23 June 2025 and will be replaced as Chair and as a director of the Group by Gordon Hurst from that date. Gordon will also join the Nomination and Remuneration Committees. Gordon worked at Capita plc as Group Finance Director from 1996 to 2015 and has followed a plural non-executive career since then, including being Non-Executive Chair of Darktrace plc from 2021 to 2024, Azets from 2019 to 2023, Feature space from 2014 to 2023 and Marston Holdings from 2016 to 2021 and a Non-Executive Director of Motorpoint plc from 2016 to 2021. Gordon is currently Non-Executive Chairman of Cadro Technologies (since May 2024) and Air IT (since August 2024). Gordon is a qualified chartered accountant and member of the ICAEW. Duyuru • Feb 17
Wilmington plc Announces Dividend for the Six Months Ended 31 December 2024, payable on April 4, 2025 Wilmington plc announced that the Board has kept the interim dividend at 3.00 pence (H1 FY24: 3.00 pence). It will be paid on 4 April 2025 to shareholders on the share register as at 7 March 2025, with an associated ex-dividend date of 6 March 2025. Duyuru • Oct 27
Wilmington plc (LSE:WIL) acquired Phoenix HSC (UK) ltd from Future Planet Capital and others for £30.25 million. Wilmington plc (LSE:WIL) acquired Phoenix HSC (UK) ltd from Future Planet Capital and others for £30.25 million on October 25, 2024. Wilmington will pay an initial cash consideration of £30.25 million, with additional contingent consideration payable based on Phoenix Health & Safety's financial performance in each of the three years ending 31 March 2026, 31 March 2027 and 31 March 2028. On completion, Nick Higginson will retain full control of business operations as the company Managing Director, whilst the sale also sees an exit for current minority shareholder, Future Planet Capital. The total consideration will be financed from Wilmington's existing cash resources. The acquisition is expected to be earnings accretive in the first full year of ownership.
Wilmington plc (LSE:WIL) completed the acquisition of Phoenix HSC (UK) ltd from Future Planet Capital and others on October 25, 2024. Duyuru • Sep 16
Wilmington plc Proposes Final Dividend for the Year Ended 30 June 2024, Payable on 4 December 2024 Wilmington plc announced a final dividend of 8.3 pence per share for the year ended 30 June 2024 (2023: 7.3 pence) will be proposed at the AGM. This will give a full year dividend up 13% to 11.3 pence (2023: 10.0 pence) and dividend cover of 2.0 times (2023: 2.1 times). If approved it will be paid on 4 December 2024 to shareholders on the register as at 1 November 2024 with an associated ex-dividend date of 31 October 2024. Duyuru • Jun 28
Inspirit Franklin Holdings Ltd acquired UK Healthcare Business of Wilmington from Wilmington plc (LSE:WIL) for £21.3 million. Inspirit Franklin Holdings Ltd acquired UK Healthcare Business of Wilmington from Wilmington plc (LSE:WIL) for £21.3 million on June 27, 2024. The initial consideration of approximately £21.3 million comprises approximately £4.8 million in cash with the balance satisfied through the issue by the purchaser of secured loan notes. The total consideration will increase by up to approximately £5.1 million, subject to the UK Healthcare Business achieving certain EBITDA targets for the financial year ending 30 June 2025 and will be satisfied by the issue of additional loan notes. The loan notes will be for a term of four years and will carry a variable interest rate equal to the Bank of England base rate. The UK Healthcare Business includes the entire issued share capitals of Wilmington Healthcare Limited and Interactive Medica SL. The net proceeds of the disposal will be used for the general corporate purposes of the Group. For the year ended 30 June 2023, the UK Healthcare Business had gross assets of £34.1 million and reported a profit before tax of £2.5 million.
Inspirit Franklin Holdings Ltd completed the acquisition of UK Healthcare Business of Wilmington from Wilmington plc (LSE:WIL) on June 27, 2024. Duyuru • Apr 28
Phili@ Medical Editions SAS acquired Apm International from Wilmington plc (LSE:WIL) for an enterprise value €26 million. Phili@ Medical Editions SAS acquired Apm International from Wilmington plc (LSE:WIL) for an enterprise value of €26 million on April 26, 2024.The enterprise value of €26 million is paid in cash, subject to customary working capital adjustments. For the year ended 30 June 2023, APM had gross assets of €9.6 million and reported a profit before tax of €2.3 million. The proceeds of the sale will be used for general corporate purposes.
Phili@ Medical Editions SAS completed the acquisition of Apm International from Wilmington plc (LSE:WIL) on April 26, 2024. Duyuru • Feb 07
Wilmington plc Announces Management Changes Wilmington plc announced that it has appointed Sophie Tomkins as Non-Executive Director and Audit Committee Chair designate with effect from 23 April 2024. Paul Dollman, a Non-Executive Director and Audit Committee Chair, is stepping down from the Board in September 2024, after nine years as a Non-Executive Director. Sophie will join the Audit, Nomination and Remuneration Committees and take over as Audit Committee Chair in September 2024. Sophie has worked at a number of financial institutions including Fairfax, Collins Stewart and Cazenove. She is now a Non-Executive Director and Audit Committee Chair of Virgin Wines UK plc and System1 Group plc and was previously a Non-Executive Director of Hotel Chocolat Group plc, the SnowFox Group, Cloudcall Group plc and Proactis Holdings plc. Sophie is a qualified chartered accountant and member of the ICAEW. Duyuru • Jan 19
Wilmington plc to Report First Half, 2024 Results on Feb 19, 2024 Wilmington plc announced that they will report first half, 2024 results on Feb 19, 2024 Duyuru • Nov 24
Wilmington plc (LSE:WIL) acquired Astutis Limited for £21.5 million. Wilmington plc (LSE:WIL) acquired Astutis Limited for £21.5 million on November 23, 2023. Wilmington has acquired Astutis for an initial consideration of £16.8 million, with contingent consideration of up to £4.7 million based on Astutis' performance in each of the two years ending June 30, 2025 and June 30, 2026. The total consideration will be financed from the Group's existing cash resources. The acquisition is part of Wilmington's strategy to focus on consolidating its already strong presence in the large, growing and rapidly evolving GRC markets. The acquisition is expected to be earnings enhancing in the first full year of ownership. In the 12-month period ended June 30, 2023, Astutis reported unaudited revenues of £7.4 million, up 25% YOY and has demonstrated a strong track record of organic growth over a number of years. Profit before tax during the period was £2.0 million with gross assets of £5.3 million, including intangible assets.Wilmington plc (LSE:WIL) completed the acquisition of Astutis Limited on November 23, 2023. Duyuru • Sep 27
Wilmington plc, Annual General Meeting, Nov 22, 2023 Wilmington plc, Annual General Meeting, Nov 22, 2023. Duyuru • Sep 25
Wilmington plc Proposes Final Dividend, Payable on 28 November 2023 Wilmington plc announced final dividend of 7.3 pence per share (2022: 5.8 pence) will be proposed at the AGM. This will give a full year dividend up 22% to 10.0 pence (2022: 8.2 pence) and dividend cover of 2.1 times (2022: 2.3 times). If approved it will be paid on 28 November 2023 to shareholders on the register as at 28 October 2023 with an associated ex-dividend date of 27 October 2023. Duyuru • Jul 26
Wilmington plc Provides Earnings Guidance for the Year Ended 30 June 2023 Wilmington plc provided earnings guidance for the year ended June 30, 2023. For the period, Company expects organic revenue growth to be 9%, with reported revenues in the order of £123.5 million (2021: £121.0 million). Recurring revenue up 7% underpinned by strong retention rates.