REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

22/08/2022 11:00

22 August 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 19 August 2022 relating to
Ms Sally Austin, Chief People Officer and her respective interests in the
ordinary shares of nominal value 10p each in the capital of the Company (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 Ms Austin on 19 August 2019.

Details of the vest and exercise are set out in the tables below:

 Name  and  position of PDMR         Number of Options awarded  Adjustment for achievement of performance conditions  Number of  Exercisable Options remaining  
 Sally Austin, Chief People Officer  89,286                     (34,108)                                              55,178                                    

 

 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                                                                   Chief People 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 55,178 nil cost options under the 2019 LTIP. The exercise has been settled on a net settlement basis, resulting in the delivery of 28,554 shares. Balance sold on London Stock Exchange.      
 c)  Price(s) and volume(s)                                                            Price                                                                                                Volume                                                                                               
     £3.7361                                                                                                                                                                                28,554                                                                                               
 d)  Aggregated information                                                                                                                                                                                                                                                                      
     -Aggregated volume                                                                N/A                                                                                                                                                                                                       
 e)  Date of the transaction                                                           19 August 2022                                                                                                                                                                                            
 f)  Place of the transaction                                                          XLON                                                                                                                                                                                                      

-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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