REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

03/08/2023 15:45

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1    Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / person c l ose ly assoc i ated                                                                                                                                                                                                                            
 a)   Na me                                                                                                       Sally Austin                                                                                                                                                                                                                        
 2    Reaso n f or t he no t i f i cat i on                                                                                                                                                                                                                                                                                                           
 a)   Position/ s tatus                                                                                           Chief People Officer/PDMR                                                                                                                                                                                                           
 b)   I niti a l noti f i ca t i on/Am e ndm e nt                                                                 Initial Notification                                                                                                                                                                                                                
 3    Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor                                                                                                                                                                             
 a)   Na me                                                                                                       Wincanton plc                                                                                                                                                                                                                       
 b)   L E I                                                                                                       213800Z5WTW8QKOHWQ82                                                                                                                                                                                                                
 4    Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d                                                                                         
 a)   Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument  I d e nti f i ca tion c o d e  Ordinary Shares of 10p each in Wincanton plc    ISIN: GB0030329360                                                                                                                                                                  
 b)   N a tu r e of t h e t ra nsa c tion                                                                         Exercise of a nil-cost option over 23,338 ordinary shares. The exercise has been settled on a net settlement basis resulting in the delivery of 12,369 shares, retained by Ms Austin.  Shares deducted to cover tax and NI:         
 c)   Price(s ) an d volum e (s)                                                                                  Price                                                                       Volume(s)                                                                                                                                               
      £2.42                                                                                                                                                                                                                                                               10 
                                                                                                                                                                                                                                                                          ,9 
                                                                                                                                                                                                                                                                          69 
 d)   Aggr e g ate d i n formation                                                                                                                                                                                                                                                                                                                    
      - Aggregated volume   - P r i c e                                                                           Price                                                                                                                                                   Volume                                                                      
                                                                                                                                                                                              n/a 
 e )  D a te of the tr a ns ac tion                                                                               1 August 2023                                                                                                                                                                                                                       
 f)   Pl ac e o f the t r ansac tion                                                                              Outside a trading venue                                                                                                                                                                                                             
                                                                                                                                                                                                                                                                                                                                                      

 

 1    Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / person c l ose ly assoc i ated                                                                                                                                                                                                                         
 a)   Na me                                                                                                       Lyn Colloff                                                                                                                                                                                                                      
 2    Reaso n f or t he no t i f i cat i on                                                                                                                                                                                                                                                                                                        
 a)   Position/ s tatus                                                                                           Company Secretary/PDMR                                                                                                                                                                                                           
 b)   I niti a l noti f i ca t i on/Am e ndm e nt                                                                 Initial Notification                                                                                                                                                                                                             
 3    Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor                                                                                                                                                                          
 a)   Na me                                                                                                       Wincanton plc                                                                                                                                                                                                                    
 b)   L E I                                                                                                       213800Z5WTW8QKOHWQ82                                                                                                                                                                                                             
 4    Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d                                                                                      
 a)   Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument  I d e nti f i ca tion c o d e  Ordinary Shares of 10p each in Wincanton plc    ISIN: GB0030329360                                                                                                                                                               
 b)   N a tu r e of t h e t ra nsa c tion                                                                         Exercise of a nil-cost option over 19,838 ordinary shares. The exercise has been settled on a net settlement basis resulting in the delivery of 10,514 shares, transferred to spouse. Shares deducted to cover tax and NI:       
 c)   Price(s ) an d volum e (s)                                                                                  Price                                                                      Volume(s)                                                                                                                                             
      £2.42                                                                                                                                                                                                                                                             9, 
                                                                                                                                                                                                                                                                        32 
                                                                                                                                                                                                                                                                        4 
 d)   Aggr e g ate d i n formation                                                                                                                                                                                                                                                                                                                 
      - Aggregated volume   - P r i c e                                                                           Price                                                                                                                                                 Volume                                                                     
                                                                                                                                                                                             n/a 
 e )  D a te of the tr a ns ac tion                                                                               1 August 2023                                                                                                                                                                                                                    
 f)   Pl ac e o f the t r ansac tion                                                                              Outside a trading venue                                                                                                                                                                                                          
                                                                                                                                                                                                                                                                                                                                                   

 

 1    Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / person c l ose ly assoc i ated                                                                                                                                                                                        
 a)   Na me                                                                                                       Darren Colloff                                                                                                                                                                                  
 2    Reaso n f or t he no t i f i cat i on                                                                                                                                                                                                                                                                       
 a)   Position/ s tatus                                                                                           PCA of Lyn Colloff, Company Secretary/PDMR                                                                                                                                                      
 b)   I niti a l noti f i ca t i on/Am e ndm e nt                                                                 Initial Notification                                                                                                                                                                            
 3    Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor                                                                                                                                         
 a)   Na me                                                                                                       Wincanton plc                                                                                                                                                                                   
 b)   L E I                                                                                                       213800Z5WTW8QKOHWQ82                                                                                                                                                                            
 4    Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d                                                     
 a)   Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument  I d e nti f i ca tion c o d e  Ordinary Shares of 10p each in Wincanton plc    ISIN: GB0030329360                                                                                                                              
 b)   N a tu r e of t h e t ra nsa c tion                                                                         Acquisition of 10,514 ordinary shares for no consideration, transferred from spouse.                                                                                                            
 c)   Price(s ) an d volum e (s)                                                                                  Price                                                           Volume(s)                                                                                                                       
      £nil                                                                                                                                                                                                                                        10 
                                                                                                                                                                                                                                                  ,5 
                                                                                                                                                                                                                                                  14 
 d)   Aggr e g ate d i n formation                                                                                                                                                                                                                                                                                
      - Aggregated volume   - P r i c e                                                                           Price                                                                                                                           Volume                                                          
                                                                                                                                                                                  n/a 
 e )  D a te of the tr a ns ac tion                                                                               1 August 2023                                                                                                                                                                                   
 f)   Pl ac e o f the t r ansac tion                                                                              Outside a trading venue                                                                                                                                                                         
                                                                                                                                                                                                                                                                                                                  

 

For further information, please contact:

Lyn Colloff, Company
Secretary                                            
Tel: 01249 710 000



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