REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

05/09/2022 10:45

5 September 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 effective on 2 September 2022 relating
to Mr James Wroath, Chief Executive Officer and his 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 Mr Wroath on 2 September 2019. The award
is subject to a holding period and can be exercised from the fifth anniversary
– 2 September 2024- until the award’s 10-year expiry date in 2029. 

Details of the vest are set out in the table below:

 Name  and  position of PDMR            Number of Options awarded  Adjustment for achievement of performance conditions  Number of  Options remaining, exercisable from 2 September 2024  
 James Wroath, Chief Executive Officer  164,546                    (62,857)                                              101,689                                                          

Mr Wroath’s total beneficial interest in the Group will be 132,030 shares.
This represents 0.106% of the Group's total issued share capital.  

-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  



Copyright (c) 2022 PR Newswire Association,LLC. All Rights Reserved