REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

03/08/2021 10:45

3 August 2021

LEI: 213800Z5WTW8QKOHWQ82

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 2018 Long term Incentive Plan ("LTIP").  The option was
exercised in respect of 43,131 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 22,859 shares. Following this exercise, the
resulting 22,859 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 207,006 Ordinary Shares. This represents 0.166% 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 43,131 ordinary shares. The exercise has been settled on a net settlement basis, resulting in the delivery of 22,859 shares.   Transfer of Shares  Transfer of 22,859 shares to Tanya Lawlor for nil cost     
 c)  Price(s) and volume(s)                                                           Price                                                                                                                              Volume                                                                                                                             
     £NIL                                                                                                                                                                                                                22,859                                                                                                                             
 d)  Aggregated information                                                           N/A Single transaction                                                                                                                                                                                                                                                
 e)  Date of the transaction                                                          30 July 2021                                                                                                                                                                                                                                                          
 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 22,859 ordinary shares for nil consideration from spouse                                                               
 c)  Price(s) and volume(s)                                                           Price                                                              Volume                                                             
     £NIL                                                                                                                                                22,859                                                             
 d)  Aggregated information                                                           N/A Single transaction                                                                                                                
 e)  Date of the transaction                                                          30 July 2021                                                                                                                          
 f)  Place of the transaction                                                         Outside a trading venue                                                                                                               

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

E: wincanton@headlandconsultancy.com  

Wincanton

Lyn Colloff, Company
Secretary                                  
Tel: +44 1249 710 000



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