REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

12/03/2020 13:40

12 March 2020

Wincanton plc
('Wincanton' or the 'Group')

Notification of transaction by Persons Discharging Managerial Responsibilities
(“PDMR”)

 1                                          Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                               
 a)                                         Name                                                                                                                                                                                                                                                                                                     
 MARCOS HART                                
                                            
 2                                          Reaso n for the notification                                                                                                                                                                                                                                                                             
 a)                                         Position/status                                                                                                                                                                                                                                                                                          
 GROUP TRANSFORMATION & RISK DIRECTOR/PDMR  DIRECTOR                                                                           
                                                                                                                               
 b)                                         Initial notification/Amendment                                                     INITIAL NOTIFICATION                                                                                                                                                                                                  
 3                                          Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                                           
 a)                                         Name                                                                               WINCANTON PLC                                                                                                                                                                                                         
 b)                                         LEI                                                                                213800Z5WTW8QKOHWQ82                                                                                                                                                                                                  
 4                                          Deta ils 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 OF 10p EACH IN WINCANTON PLC    ISIN: GB0030329360                                                                                                                                                    
 b)                                         Nature of the transaction                                                          EXERCISE OF OPTION  EXERCISE OF A NIL-COST OPTION OVER 28,777 ORDINARY SHARES. THE EXERCISE HAS BEEN SETTLED ON A NET SETTLEMENT BASIS, RESULTING IN THE DELIVERY OF 15,251 SHARES WHICH WERE SUBSEQUENTLY SOLD.      
                                            Price(s) and volume(s)                                                                                                                                                                                                                                                                                   
 Price(s)                                   Volume(s)                                                                          
 £2.280p                                    15,251                                                                             
 d)                                         Aggregated information                                                                                                                                                                                                                                                                                   
                                                                                                                               N/A  N/A                                                                                                                                                                                                              
 e)                                         Date of the transaction                                                            9 MARCH 2020                                                                                                                                                                                                          
 f)                                         Place of the transaction                                                           London Stock Exchange, Main Market                                                                                                                                                                                    

-Ends-

For further information please contact:

Wincanton Plc
                                                                       
Tel: 01249 710 000

Lyn Colloff, Interim Company Secretary

Buchanan                               
                                               
Tel: 020 7466 5000

Richard Oldworth/Vicky Hayns/Tilly Abraham

Notes to Editors

Wincanton plc

Wincanton is the largest British logistics firm, providing supply chain
solutions to some of the world’s most admired brands across a wide range of
industries including retail, construction, defence and energy.

As a trusted and respected business partner, we design and implement services
and solutions that range from setting up and operating distribution networks
through to bonded warehouses, technology hosting, container transport and
storage. We strive for operational excellence in everything we do.

We work hard to understand and respond to our customers’ needs, build long
term relationships and use our skills and expertise to deliver a smarter,
added value service, every day. Our customers rely on us to make their
businesses operate more efficiently and to gain a competitive advantage in
their sector.

Improved stock visibility and availability, reduction of lead times,
collaborative warehousing and transport models, and an absolute commitment to
continuous improvement, are just some of the reasons why many of our customer
relationships extend to more than 20 years.

Key facts:
*
Annual revenue in the UK & Ireland exceeds £1.1 billion
*
Over 17,700 colleagues including 4,000+ drivers
*
Operates from 200+ locations with 7.6 million square feet of warehousing
across the UK and Ireland
*
Operating responsibility for around 3,400 vehicles



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