REG-Wincanton Plc: Director/PDMR Shareholding
26/05/2021 16:30
26 May 2021
WINCANTON PLC (“Wincanton” or the “Company”)
Share transactions by members of the Board of Wincanton
Wincanton plc, the largest British third-party logistics company, announces
the following share transactions by members of the Board:
· Anthony Bickerstaff, a Non-executive Director of the Company and
Chair of the Audit Committee, purchased 4,000 Ordinary Shares in the Company
at a price of £4.48 on 25 May 2021.
· Gill Barr, a Non-executive Director of the Company and Chair of
the Remuneration Committee, purchased 4,000 Ordinary Shares in the Company at
a price of £4.45 on 26 May 2021.
· Stewart Oades, the Senior Independent Director of the Company,
sold 10,000 Ordinary Shares in the Company at a price of £4.47 on 25 May
2021.
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Anthony Bickerstaff
2 Reason for the notification
a) Position/status
PDMR/Non-executive Director
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 in Wincanton plc ISIN: GB0030329360
b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s)
Price(s) Volume
4.4805 4,000
d) Aggregated information n/a – single transaction
e) Date of the transaction 25 May 2021
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Gill Barr
2 Reason for the notification
a) Position/status
PDMR/Non-executive Director
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 in Wincanton plc ISIN: GB0030329360
b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s)
Price(s) Volume
£4.4536 4,000
d) Aggregated information n/a – single transaction
e) Date of the transaction 26 May 2021
f) Place of the transaction XLON
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Stewart Oades
2 Reason for the notification
a) Position/status
PDMR/Senior Independent Director
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 in Wincanton plc ISIN: GB0030329360
b) Nature of the transaction Sale of shares
c) Price(s) and volume(s)
Price(s) Volume
£4.4741 10,000
d) Aggregated information n/a – single transaction
e) Date of the transaction 25 May 2021
f) Place of the transaction XLON
About Wincanton
Wincanton is a leading British supply chain solutions company. The Group
provides business critical services including storage, handling and
distribution; high volume eFulfilment; retailer ‘dark stores’; two-person
home delivery; fleet and transport management; and network optimisation for
many of the UK’s best known companies.
It is active across a range of markets including food and consumer goods;
retail and manufacturing; eCommerce; the public sector; major infrastructure;
building materials; fuel; and defence. With almost 100 years’ heritage,
Wincanton's 19,600-strong team operates from more than 200 sites across the
country, utilising 3,500 vehicles.
For further information please contact:
Headland Tel:
+44 20 3805 4822
Susanna Voyle/ Henry Wallers/ Poppy Ingleson
E: wincanton@headlandconsultancy.com
Wincanton
Lyn Colloff, Company
Secretary
Tel: +44 1249 710 000
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