REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

26/11/2020 10:05

                                                                                                                                 
 26 November 2020

WINCANTON PLC (“Wincanton” or the “Company”)

Notification of transaction by Persons Discharging Managerial Responsibilities
("PDMR")

Wincanton announces that it has received due notice of exercise in respect of
an option granted to    Mr Tim Lawlor, Chief Financial Officer of the
Group, under the Group's 2017 Long term Incentive Plan ("LTIP").  The option
was exercised in respect of 72,179 Ordinary Shares of 10p each ("Shares") at
nil cost.  The exercise has settled on a net settlement basis, resulting in
the delivery to Tim Lawlor of 38,254 shares. Following this exercise, the
resulting 38,254 shares have been immediately transferred to Tim Lawlor's
wife, Tanya Lawlor, at nil cost.  Mr Lawlor and his wife's total shareholding
in the Group will be 184,147 Ordinary Shares. This represents 0.148% of the
Group's total issued share capital.  

The Notification of Dealing Forms for the PDMR and PCA can be found below. The
information contained within this announcement is deemed to constitute inside
information as stipulated under the Market Abuse Regulation (EU) No. 
596/2014.  Upon the publication of this announcement, this inside information
is now considered to be in the public domain.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                              
 a)        Name                                                                                                Tim Lawlor                                                                                                                                                                                                                                                         
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                            
 a)        Position/status                                                                                     Chief Financial Officer, PDMR                                                                                                                                                                                                                                      
 b)        Initial notification/Amendment                                                                      Initial Notification                                                                                                                                                                                                                                               
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                                                                                                          
 a)        Name                                                                                                Wincanton plc                                                                                                                                                                                                                                                      
 b)        LEI                                                                                                 213800Z5WTW8QKOHWQ82                                                                                                                                                                                                                                               
 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 of 10p each  ISIN: GB0030329360                                                                                                                                                                                                                    
 b)        Nature of the transaction                                                                           Exercise of Option   Exercise of a nil-cost option over 72,179 ordinary shares. The exercise has been settled on a net settlement basis, resulting in the delivery of 38,254 shares.   Transfer of Shares  Transfer of 38,254 shares to Tanya Lawlor for nil cost  
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                 
 Price(s)  Volume(s)                                                                                           
 £NIL      38,254                                                                                              
 d)        Aggregated information                                                                              N/A Single transaction                                                                                                                                                                                                                                             
 e)        Date of the transaction                                                                             24 November 2020                                                                                                                                                                                                                                                   
 f)        Place of the transaction                                                                            Outside a trading venue                                                                                                                                                                                                                                            

   

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                               
 a)        Name                                                                                                Tanya Lawlor                                                                                        
 2         Reason for the notification                                                                                                                                                                             
 a)        Position/status                                                                                     Person closely associated with Tim Lawlor, Chief Financial Officer (PDMR)                           
 b)        Initial notification/Amendment                                                                      Initial Notification                                                                                
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                           
 a)        Name                                                                                                Wincanton plc                                                                                       
 b)        LEI                                                                                                 213800Z5WTW8QKOHWQ82                                                                                
 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 of 10p each  ISIN: GB0030329360                                                     
 b)        Nature of the transaction                                                                           Acquisition of 38,254 ordinary shares for nil consideration from spouse                             
 c)        Price(s) and volume(s)                                                                                                                                                                                  
 Price(s)  Volume(s)                                                                                           
 £NIL      38,254                                                                                              
 d)        Aggregated information                                                                              N/A Single transaction                                                                              
 e)        Date of the transaction                                                                             24 November 2020                                                                                    
 f)        Place of the transaction                                                                            Outside a trading venue                                                                             

For further information please contact:

Wincanton plc 
                                                                                                
Tel: +44 1249 710000

Lyn Colloff, Company Secretary

Headland           
                               
                                                                Tel:
+44 20 3805 4822

Susanna Voyle/ Henry Wallers/ Jane Glover

E: wincanton@headlandconsultancy.com  

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.



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