REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

23/07/2020 16:15

23 July 2020

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc

Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

Wincanton plc (the “Company”) provides notification of a Company’s Long
Term Incentive Plan (LTIP) vesting effected on 18 July 2020 relating to the
three below named PDMRs and their respective interests in the ordinary shares
of nominal value 10p each in the capital of the Company ("Shares") (ISIN:
GB0030329360).

The 2017 LTIP has vested at 59.4% based on the partial achievement of the
performance conditions as set out in the 2020 Annual Report and Accounts. 
The nil cost options were granted on 18 July 2017 to Mr. Lawlor, Mr. Fenton
and Mr. Gifford.

Individual PDMR details are set out in the table below:

 Name  and  position of PDMR                                      Number of Options awarded  Adjustment for achievement of performance conditions  Number of  Exercisable Options remaining  
 Tim Lawlor , Chief Financial Officer                             121,514                    (49,335)                                              72,179                                    
 Chris Fenton , Managing Director Specialist Services & Strategy  36,215                     (14,704)                                              21,511                                    
 Richard Gifford , Group IT Director                              29,960                     (12,164)                                              17,796                                    

The Options are now available for each participant to exercise at any time up
to 18 July 2027. 

-Ends-

For further information please contact:

Wincanton plc  
                                                                                               
Tel: 01249 710 000

Lyn Colloff, Company Secretary

Buchanan
                                          
                                                               
Tel: 020 7466 5000

Richard Oldworth/Vicky Hayns

Notes to Editors

About Wincanton

Wincanton is the largest British third-party logistics (3PL) company,
providing supply chain solutions to some of the world’s most admired
companies 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.

Key facts:

•             19,100 colleagues

•             200+ locations

•             Responsible for 3,500 vehicles

•             Revenue £1.1bn

•             5,500 drivers

•             14m sq ft of warehousing space



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