REG - Wincanton PLC - Notification of transactions by PDMRs
26/04/2024 11:30
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RNS Number : 2364M Wincanton PLC 26 April 2024
26 April 2024
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON plc ("Wincanton" or the "Company")
Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
Wincanton plc, a leading supply chain partner for UK business, provides
notification of the vesting of awards and exercise of options under the
Company's Long Term Incentive Plans ("LTIPs") and Deferred Share Bonus Plan
("DSBP") relating to persons discharging managerial duties ("PDMRs") and their
respective interests in the Ordinary shares of nominal value 10p each in the
capital of the Company (ISIN: GB0030329360).
As a result of the Court Sanction of the acquisition of Wincanton plc by GXO
Logistics, Inc., the following options granted under the 2018, 2020 and 2023
LTIPs have been exercised in full and the following awards granted under the
2020 LTIP and DSBP have vested in full.
Name Number of Options granted under the LTIPs exercised Deferred Annual Bonus Awards granted as Contingent Share Awards under the 2020 Contingent Share Awards granted under the 2020 LTIP vesting DSBP awards vesting
LTIP vesting
and
position of PDMR
James Wroath 2019:101,689 9,577
Chief Executive Officer 2020:148,785
2021:156,186
2022:213,461
2023:331,172
Tom Hinton 2022:113,287
Chief Financial Officer 2023:208,000
Lyn Colloff 2021:20,824
Company Secretary 2022:24,873
2023:38,590 26,950
Paul Durkin 2020:6,959
Chief Customer & Innovation Officer 2021:21,016
2022:25,103
2023:38,946 9,456
Ian Keilty 2019:35,091
Chief Operating Officer 2020:72,350
2021:75,949
2022:100,413 48,275
2023:155,786 98,289
Jo Pick 2021:9,971
Chief People Officer 2022:12,024
2023:18,839 8,561
Daniel Porte 2021:21,016
Strategy Director 2022:25,103
2023:38,946
(
)
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
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Exercise of nil-cost Options over Ordinary shares of 10p each.
c) Price(s) and volume(s) Price Volume
Nil 951,293
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
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
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Vesting of 9,577 Ordinary shares of 10p each.
c) Price(s) and volume(s) Price Volume
Nil 9,577
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
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
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Exercise of nil-cost Options over Ordinary shares of 10p each.
c) Price(s) and volume(s) Price Volume
Nil 321,287
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lyn Colloff
2 Reason for the notification
a) Position/status Company Secretary
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Exercise of nil-cost Options over Ordinary shares of 10p each.
c) Price(s) and volume(s) Price Volume
Nil 84,287
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lyn Colloff
2 Reason for the notification
a) Position/status Company Secretary
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Vesting of 26,950 Ordinary 10p shares.
c) Price(s) and volume(s) Price Volume
Nil 26,950
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Paul Durkin
2 Reason for the notification
a) Position/status Chief Customer & Innovation Officer
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Exercise of nil-cost Options over Ordinary shares of 10p each.
c) Price(s) and volume(s) Price Volume
Nil 92,024
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Paul Durkin
2 Reason for the notification
a) Position/status Chief Customer & Innovation Officer
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Vesting of 9,456 Ordinary 10p shares.
c) Price(s) and volume(s) Price Volume
Nil 9,456
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
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 Chief Operating Officer
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Exercise of nil-cost Options over Ordinary shares of 10p each.
c) Price(s) and volume(s) Price Volume
Nil 439,589
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
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 Chief Operating Officer
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Vesting of 146,564 Ordinary 10p shares.
c) Price(s) and volume(s) Price Volume
Nil 146,564
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jo Pick
2 Reason for the notification
a) Position/status Chief People Officer
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Exercise of nil-cost Options over Ordinary shares of 10p each.
c) Price(s) and volume(s) Price Volume
Nil 40,834
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jo Pick
2 Reason for the notification
a) Position/status Chief People Officer
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Vesting of 8,561 Ordinary 10p shares.
c) Price(s) and volume(s) Price Volume
Nil 8,561
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Daniel Porte
2 Reason for the notification
a) Position/status Strategy Director
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
Identification code
ISIN: GB0030329360
b) Nature of the transaction Exercise of nil-cost Options over Ordinary shares of 10p each.
c) Price(s) and volume(s) Price Volume
Nil 85,065
d) Aggregated information N/A
e) Date of the transaction 25 April 2024
f) Place of the transaction Outside a trading venue
-Ends-
For further information please contact:
Wincanton
plc
Tel: +44 1249 710 000
Lyn Colloff, Company Secretary
Company.secretary@wincanton.co.uk (mailto:Company.secretary@wincanton.co.uk)
Headland
Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
E: wincanton@headlandconsultancy.com
(mailto:wincanton@headlandconsultancy.com)
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