REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

19/07/2022 11:00

19 July 2022

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc (“Wincanton” or the “Company”)

Grant of Deferred Annual Bonus and Contingent Share Awards

Wincanton plc, a leading supply chain partner for UK business, announces the
following deferred bonus share award over Ordinary 10p Shares in the Company,
granted under the Company’s Long Term Incentive Plan (“LTIP”) to persons
discharging managerial responsibilities (“PDMR”s) in respect of bonus due
for the financial year ended 31 March 2022.  

Annual bonuses are payable as set out in the 2022 Annual Report and Accounts.
The Awards will vest on 15 July 2024, conditional on continued service.

 PDMR          Total number of shares awarded  Type of Plan                 
 James Wroath  9,577                           Deferred Annual Bonus Award  

In addition, the following share award over Ordinary 10p Shares in the Company
was granted under the Company’s Long Term Incentive Plan (“LTIP”) to
persons discharging managerial responsibilities (“PDMR”s) for the
financial year ended 31 March 2022:

 PDMR        Total number of shares awarded  Type of Plan            
 Ian Keilty  48,275                          Contingent Share Award  

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                                                               James Wroath                                                                                                                          
 2   Reason for the notification                                                                                                                                                                              
 a)  Position/status                                                    Chief Executive 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        Ordinary Shares of 10p each in Wincanton plc                                                                                          
     Identification code                                                ISIN: GB0030329360                                                                                                                    
 b)  Nature of the transaction                                          Grant of 9,577 Ordinary 10p Shares                                                                                                    
 c)  Price(s) and volume(s)                                             Price £3.625                                                       Volume 9,577                                                       
 d)  Aggregated information                                             N/A                                                                                                                                   
 e)  Date of the transaction                                            15 July 2022                                                                                                                          
 f)  Place of the transaction                                           Outside a trading venue                                                                                                               

   

 1   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                
 a)  Name                                                               Ian Keilty                                                                                                                            
 2   Reason for the notification                                                                                                                                                                              
 a)  Position/status                                                    COO/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        Ordinary Shares of 10p each in Wincanton plc                                                                                          
     Identification code                                                ISIN: GB0030329360                                                                                                                    
 b)  Nature of the transaction                                          Grant of 48,275 Ordinary 10p Shares                                                                                                   
 c)  Price(s) and volume(s)                                             Price £3.625                                                       Volume 48,275                                                      
 d)  Aggregated information                                             N/A                                                                                                                                   
 e)  Date of the transaction                                            15 July 2022                                                                                                                          
 f)  Place of the transaction                                           Outside a trading venue                                                                                                               

-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 4822

Susanna Voyle/ Henry Wallers /Marta Parry-Jones

E: wincanton@headlandconsultancy.com  



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