REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

13/07/2022 17:00

13 July 2022

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 12 July 2022 relating to
Mr Ian Keilty, Chief Operating Officer and his respective interests in the
ordinary shares of nominal value 10p each in the capital of the Company
("Shares") (ISIN: GB0030329360).

The 2019 LTIP has vested at 61.8% based on the partial achievement of the
performance conditions as set out in the 2022 Annual Report and Accounts. 
The nil cost options were granted to Mr Keilty on 12 July 2019.

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  
 Ian Keilty, Chief Operating Officer  56,782                     (21,691)                                              35,091                                    

The LTIP Options are now available to exercise at any time until the award’s
10-year expiry date in 2029. 

-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 20,300-strong team operates from more than 170 sites across the
country, responsible for 8,500 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/ Marta Parry-Jones
E: wincanton@headlandconsultancy.com  



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