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
and
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 |
N/A |
e) |
Date of the
transaction |
19 August
2022 |
f) |
Place of the
transaction |
XLON |
-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