13 July 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 12 July 2022
relating to Mr Ian Keilty, Chief
Operating Officer and his respective interests in the ordinary
shares of nominal value 10p each in the capital of the Company
("Shares") (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 Keilty on 12 July 2019.
Details are set out in the table below:
Name
and
position of PDMR |
Number of Options
awarded |
Adjustment for
achievement of performance conditions |
Number
of
Exercisable Options remaining |
Ian Keilty, Chief
Operating Officer |
56,782 |
(21,691) |
35,091 |
The LTIP Options are now available to exercise at any time until
the award’s 10-year expiry date in 2029.
-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