REG-Wincanton Plc: Director/PDMR Shareholding
03/03/2022 16:30
3 March 2022
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON plc (“Wincanton” or the “Company”)
Vesting of Deferred Share Awards
Wincanton plc, a leading supply chain partner for UK business, announces the
vesting of deferred bonus share awards over Ordinary 10p Shares in the
Company, granted on 31 July 2020 under the Company’s Long Term Incentive
Plan (LTIP) to persons discharging managerial responsibilities (PDMRs) in
respect of bonus due for the financial year ended 31 March 2020. This bonus
was deferred as part of Wincanton’s response to the economic effects of the
Covid-19 pandemic.
Shares deducted to cover tax were transacted on 1 March 2022. The Company has
been advised that the shares released to Ms Austin were subsequently disposed
of on 2 March 2022, as indicated below.
PDMR Total number of shares vested Shares deducted to cover tax Shares sold Shares retained
James Wroath 38,381 18,040 0 20,341
Sally Austin 17,312 8,137 9,175 0
James Clarke 11,785 5,539 0 6,246
Paul Durkin 11,504 0 0 11,504
Richard Gifford 16,278 7,651 0 8,627
Ian Keilty 51,644 24,273 0 27,371
Mr Wroath’s total shareholding in the Group is now 30,341 which represents
0.024% of the Company’s issued share capital.
Mr Lawlor stepped down from the Board on 28 February 2022 and the shares
awarded to him under this plan have lapsed.
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name James Wroath
2 Reaso n for the notification
a) Position/status Chief Executive Officer
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 ISIN: GB0030329360
b) Nature of the transaction Vesting of 38,381 Ordinary Shares of 10p each. Shares deducted to cover tax. Balance retained.
c) Price(s) and volume(s) Price Volume
£3.60 18,040
d) Aggregated information N/A
e) Date of the transaction 1 March 2022
f) Place of the transaction Outside a trading venue
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name Sally Austin
2 Reaso n for the notification
a) Position/status PDMR/CPO
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 ISIN: GB0030329360
b) Nature of the transaction Vesting of 17,312 Ordinary Shares of 10p each. Shares deducted to cover tax.
c) Price(s) and volume(s) Price Volume
£3.60 8,137
d) Aggregated information N/A
e) Date of the transaction 1 March 2022
f) Place of the transaction Outside a trading venue
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name Sally Austin
2 Reaso n for the notification
a) Position/status PDMR/CPO
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 ISIN: GB0030329360
b) Nature of the transaction Vesting of 17,312 Ordinary Shares of 10p each. Shares deducted to cover tax. Balance sold on London Stock Exchange.
c) Price(s) and volume(s) Price Volume
£3.5968 9,175
d) Aggregated information N/A
e) Date of the transaction 2 March 2022
f) Place of the transaction XLON
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name James Clarke
2 Reaso n for the notification
a) Position/status PDMR/Acting CFO
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 ISIN: GB0030329360
b) Nature of the transaction Vesting of 11,785 Ordinary Shares of 10p each. Shares deducted to cover tax.
c) Price(s) and volume(s) Price Volume
£3.60 5,539
d) Aggregated information N/A
e) Date of the transaction 1 March 2022
f) Place of the transaction Outside a trading venue
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 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 ISIN: GB0030329360
b) Nature of the transaction Vesting of 16,278 Ordinary Shares of 10p each. Shares deducted to cover tax. Balance transferred to spouse for nil consideration.
c) Price(s) and volume(s) Price Volume
£3.60 7,651
d) Aggregated information N/A
e) Date of the transaction 1 March 2022
f) Place of the transaction Outside of trading venue
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name Anna Gifford
2 Reaso n for the notification
a) Position/status PCA of PDMR Richard Gifford
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 ISIN: GB0030329360
b) Nature of the transaction Acquisition of Ordinary shares of 10p each for nil consideration
c) Price(s) and volume(s) Price Volume
£0 8,627
d) Aggregated information N/A
e) Date of the transaction 1 March 2022
f) Place of the transaction Outside a trading venue
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name Ian Keilty
2 Reaso n for the notification
a) Position/status 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 ISIN: GB0030329360
b) Nature of the transaction Vesting of 51,644 Ordinary Shares of 10p each. Shares deducted to cover tax. Balance transferred to spouse for nil consideration
c) Price(s) and volume(s) Price Volume
£3.60 24,273
d) Aggregated information N/A
e) Date of the transaction 1 March 2022
f) Place of the transaction Outside a trading venue
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name Lisa Keilty
2 Reaso n for the notification
a) Position/status PCA of PDMR Ian Keilty
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 ISIN: GB0030329360
b) Nature of the transaction Acquisition of Ordinary Shares of 10p each at nil cost
c) Price(s) and volume(s) Price Volume
£0 27,371
d) Aggregated information N/A
e) Date of the transaction 1 March 2022
f) Place of the transaction Outside a trading venue
For further information please contact:
Wincanton Plc
Tel: +44 12 4971 0000
Lyn Colloff, Company Secretary
Headland
Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
E: wincanton@headlandconsultancy.com
Notes to Editors:
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 20,000-strong team operates from more than 200 sites across the
country, utilising 3,500 vehicles.
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