22 August 2022



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:

position of PDMR
Number of Options awarded Adjustment for achievement of performance conditions Number of
Exercisable Options remaining
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/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

Identification code
Ordinary Shares of 10p each in Wincanton plc

ISIN: GB0030329360
b) Nature of the transaction Exercise of 55,178 nil cost options under the 2019 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

-Aggregated volume
e) Date of the transaction 19 August 2022
f) Place of the transaction XLON


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


Headland                                                                                            Tel: +44 20 3805 822

Susanna Voyle/ Henry Wallers/ Marta Parry-Jones

E: wincanton@headlandconsultancy.com  

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