REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

15/08/2022 14:30

15 August 2022

LEI: 213800Z5WTW8QKOHWQ82

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

Grant of Nil-Cost Option Awards

Wincanton plc, a leading supply chain partner for UK business, announces the
following nil-cost option 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).

Performance measures for awards granted in 2022 will be based on 50% TSR
relative to an appropriate comparator group, and 50% EPS growth.

The vesting date applying to each award is the third anniversary of the Award
date. The Award for Mr Hinton is subject to a holding period, ending on the
fifth anniversary of the Award date.

 PDMR        Total number of options granted  Type of Plan           
 Tom Hinton  113,287                          Nil-Cost Option 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                                                               Tom Hinton                                                                                                                            
 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        Ordinary Shares of 10p each in Wincanton plc                                                                                          
     Identification code                                                ISIN: GB0030329360                                                                                                                    
 b)  Nature of the transaction                                          Grant of nil-cost options over 113,287 Ordinary 10p Shares                                                                            
 c)  Price(s) and volume(s)                                             Price £3.8133                                                      Volume 113,287                                                     
 d)  Aggregated information                                             N/A                                                                                                                                   
 e)  Date of the transaction                                            15 August 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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