REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

07/08/2020 18:15

7 August 2020

LEI: 213800Z5WTW8QKOHWQ82

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                                                                                                                                                                                                                                                                                                             
 RICHARD GIFFORD                 
                                 
 2                               Reaso n for the notification                                                                                                                                                                                                                                                                                     
 a)                              Position/status                                                                                                                                                                                                                                                                                                  
 CHIEF INFORMATION OFFICER/PDMR                                                                                     
                                                                                                                    
 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 17,796 ORDINARY SHARES. THE EXERCISE HAS BEEN SETTLED ON A NET SETTLEMENT BASIS, RESULTING IN THE DELIVERY OF 9,431 SHARES WHICH HAVE BEEN RETAINED BY MR GIFFORD      
                                 Price(s) and volume(s)                                                                                                                                                                                                                                                                                           
 Price(s)                        Volume(s)                                                                          
 £1.805                          8,365                                                                              
 d)                              Aggregated information                                                                                                                                                                                                                                                                                           
                                                                                                                    N/A  N/A                                                                                                                                                                                                                      
 e)                              Date of the transaction                                                            22 JULY 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, 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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