15 August 2022
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON plc
(“Wincanton” or the “Company”)
Grant of Nil-Cost
Option Awards
Wincanton plc, a leading supply chain partner for UK business,
announces the following nil-cost option 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).
Performance measures for awards granted in 2022 will be based on
50% TSR relative to an appropriate comparator group, and 50% EPS
growth.
The vesting date applying to each award is the third anniversary
of the Award date. The Award for Mr Hinton is subject to a holding
period, ending on the fifth anniversary of the Award date.
PDMR |
Total number of
options granted |
Type of
Plan |
Tom Hinton |
113,287 |
Nil-Cost Option
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 |
Tom
Hinton |
2 |
Reason for
the notification |
a) |
Position/status |
Chief
Financial Officer/PDMR |
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 in Wincanton plc |
|
Identification
code |
ISIN:
GB0030329360 |
b) |
Nature of the
transaction |
Grant of
nil-cost options over 113,287 Ordinary 10p Shares |
c) |
Price(s) and
volume(s) |
Price
£3.8133 |
Volume
113,287 |
d) |
Aggregated
information |
N/A |
e) |
Date of the
transaction |
15 August
2022 |
f) |
Place of the
transaction |
Outside a
trading venue |
- 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