REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

28/07/2021 10:45

28 July 2021

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc

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

Wincanton plc (the “Company”) provides notification of the Company’s
Long Term Incentive Plan (LTIP) vesting effected on 24 July 2021 relating to
Mr Tim Lawlor, Chief Financial Officer and his respective interests in the
ordinary shares of nominal value 10p each in the capital of the Company
("Shares") (ISIN: GB0030329360).

The 2018 LTIP has vested at 38% based on the partial achievement of the
performance conditions as set out in the 2021 Annual Report and Accounts. 
The nil cost options were granted to Mr Lawlor on 24 July 2018.

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  113,504                    (70,373)                                              43,131                                    

The LTIP Options are now available to exercise at any time up to 24 July
2028. 

-Ends-

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:

Wincanton
plc                                                                                  
Tel: +44 1249 710 000

Lyn Colloff, Company Secretary

Company.secretary@wincanton.co.uk

Headland                                                                                           
Tel: +44 20 3805 822

Susanna Voyle/ Henry Wallers

E: wincanton@headlandconsultancy.com  



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