REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

20/06/2022 14:45

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                                                                              Ian Keilty                                                                                                                                                                                                                                                        
 2   Reaso n for the notification                                                                                                                                                                                                                                                                                                                        
 a)  Position/status                                                                   Chief Operating 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 in Wincanton plc    ISIN: GB0030329360                                                                                                                                                                                                
 b)  Nature of the transaction                                                         Exercise of Option Exercise of a nil-cost option over 51,659 Ordinary shares. The exercise has been settled on a net settlement basis resulting in the delivery of 26,733 shares.   Transfer of shares Transfer of 26,733 shares to Lisa Keilty for nil cost.     
 c)  Price(s) and volume(s)                                                            Price                                                                                                                            Volume(s)                                                                                                                        
     £3.63                                                                                                                                                                                                              24,926                                                                                                                           
 d)  Aggregated information                                                            N/A: single transaction                                                                                                                                                                                                                                           
 e)  Date of the transaction                                                           17 June 2022                                                                                                                                                                                                                                                      
 f)  Place of the transaction                                                          XLON                                                                                                                                                                                                                                                              

   

 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 Ian Keilty, Chief Operating 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 in Wincanton plc    ISIN: GB0030329360                                                                      
 b)  Nature of the transaction                                                         Acquisition of 26,733 shares for nil consideration from spouse                                                                          
 c)  Price(s) and volume(s)                                                            Price                                                               Volume(s)                                                           
     £NIL                                                                                                                                                  26,733                                                              
 d)  Aggregated information                                                            N/A: single transaction                                                                                                                 
 e)  Date of the transaction                                                           17 June 2022                                                                                                                            
 f)  Place of the transaction                                                          XLON                                                                                                                                    

For further information, please contact:

Lyn Colloff, Company
Secretary                                            
Tel: 01249 710 000



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