Wincanton Plc Director/PDMR Shareholding

 
TIDMWIN 
 
19 July 2022 
 
LEI: 213800Z5WTW8QKOHWQ82 
 
                 WINCANTON plc ("Wincanton" or the "Company") 
 
          Grant of Deferred Annual Bonus and Contingent Share Awards 
 
Wincanton plc, a leading supply chain partner for UK business, announces the 
following deferred bonus share award over Ordinary 10p Shares in the Company, 
granted under the Company's Long Term Incentive Plan ("LTIP") to persons 
discharging managerial responsibilities ("PDMR"s) in respect of bonus due for 
the financial year ended 31 March 2022. 
 
Annual bonuses are payable as set out in the 2022 Annual Report and Accounts. 
The Awards will vest on 15 July 2024, conditional on continued service. 
 
PDMR                 Total number of shares awarded   Type of Plan 
 
James Wroath         9,577                            Deferred Annual Bonus 
                                                      Award 
 
In addition, the following share award over Ordinary 10p Shares in the Company 
was granted under the Company's Long Term Incentive Plan ("LTIP") to persons 
discharging managerial responsibilities ("PDMR"s) for the financial year ended 
31 March 2022: 
 
PDMR                 Total number of shares awarded   Type of Plan 
 
Ian Keilty           48,275                           Contingent Share Award 
 
   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/PDMR 
 
b)  Initial notification/   Initial Notification 
    Amendment 
 
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      Ordinary Shares of 10p each in Wincanton plc 
    financial instrument, 
    type of instrument 
 
    Identification code     ISIN: GB0030329360 
 
b)  Nature of the           Grant of 9,577 Ordinary 10p Shares 
    transaction 
 
 c) Price(s) and volume(s)  Price                      Volume 
                            £3.625                     9,577 
 
d)  Aggregated information   N/A 
 
e)  Date of the transaction 15 July 2022 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
 
a)  Name                    Ian Keilty 
 
2   Reason for the notification 
 
a)  Position/status         COO/PDMR 
 
b)  Initial notification/   Initial Notification 
    Amendment 
 
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      Ordinary Shares of 10p each in Wincanton plc 
    financial instrument, 
    type of instrument 
 
    Identification code     ISIN: GB0030329360 
 
b)  Nature of the           Grant of 48,275 Ordinary 10p Shares 
    transaction 
 
 c) Price(s) and volume(s)  Price                      Volume 
                            £3.625                     48,275 
 
d)  Aggregated information   N/A 
 
e)  Date of the transaction 15 July 2022 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
                                    -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 4822 
 
Susanna Voyle/ Henry Wallers /Marta Parry-Jones 
 
E: wincanton@headlandconsultancy.com 
 
 
 
END
(END) Dow Jones Newswires
July 19, 2022 05:46 ET (09:46 GMT)
Wincanton (LSE:WIN)
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