TIDMWIN 
 
22 August 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 19 August 2022 relating to Ms Sally 
Austin, Chief People Officer and her respective interests in the ordinary 
shares of nominal value 10p each in the capital of the Company (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 Ms Austin on 19 August 2019. 
 
Details of the vest and exercise are set out in the tables below: 
 
Name                               Number of    Adjustment   Number of 
and                                Options      for          Exercisable 
position of PDMR                   awarded      achievement  Options remaining 
                                                of 
                                                performance 
                                                conditions 
 
Sally Austin, Chief People Officer 89,286       (34,108)     55,178 
 
 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
 
a)  Name                    Sally Austin 
 
2   Reason for the notification 
 
a)  Position/status         Chief People Officer 
 
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 
                            ISIN: GB0030329360 
    Identification code 
 
b)  Nature of the           Exercise of 55,178 nil cost options under the 2019 
    transaction             LTIP. 
                            The exercise has been settled on a net settlement 
                            basis, resulting in the delivery of 28,554 shares. 
                            Balance sold on London Stock Exchange. 
 
 c) Price(s) and volume(s)    Price                   Volume 
 
                            £3.7361                   28,554 
 
d)  Aggregated information 
 
                            N/A 
    -Aggregated volume 
 
e)  Date of the transaction 19 August 2022 
 
f)  Place of the            XLON 
    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 822 
 
Susanna Voyle/ Henry Wallers/ Marta Parry-Jones 
 
E: wincanton@headlandconsultancy.com 
 
 
 
END 
 
 

(END) Dow Jones Newswires

August 22, 2022 05:57 ET (09:57 GMT)

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