REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

25/07/2019 11:20

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

 1                       Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                        
 a)                      Name                                                                                                                                                TIM LAWLOR CHRISTOPHER FENTON MARCOS HART IAN KEILTY NICK EADES                                                               
 2                       Reaso n for the notification                                                                                                                                                                                                                                                      
 a)                      Position/status                                                                                                                                                                                                                                                                   
 DIRECTOR                CHIEF FINANCIAL OFFICER                                                                                                                             
 PDMR  PDMR  PDMR  PDMR  MANAGING DIRECTOR, INDUSTRIAL & TRANSPORT  GROUP TRANSFORMATION AND RISK DIRECTOR  MANAGING DIRECTOR, RETAIL AND CONSUMER  CHIEF MARKETING 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                                                                                                                           GRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN (“LTIP”)                                                    
 c)                      Price(s) and volume(s)                                                                                                                                                                                                                                                            
 Name(s)                 Price(s)                                                                                                                                            Volume(s)                                                                                                                     
 TIM LAWLOR              Nil cost option                                                                                                                                     119763                                                                                                                        
 CHRISTOPHER FENTON      Nil cost option                                                                                                                                     40772                                                                                                                         
 MARCOS HART             Nil cost option                                                                                                                                     26948                                                                                                                         
 IAN KEILTY              Nil cost option                                                                                                                                     56782                                                                                                                         
 NICK EADES              Nil cost option                                                                                                                                     36910                                                                                                                         
 d)                      Aggregated information                                                                                                                                                                                                                                                            
                         - Aggregated volume                                                                                                                                 AGGREGATED NUMBER OF SHARS GRANTED UNDER THE LTIP TO DIRECTORS AND PDMRS ON 12 JULY 2019: 281,175 SHARES  TOTAL PRICE: £NIL   
 e)                      Date of the transaction                                                                                                                             12 JULY 2019                                                                                                                  
 f)                      Place of the transaction                                                                                                                            London Stock Exchange, Main Market                                                                                            



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