Wincanton PLC Form 8 (OPD) - Wincanton plc (8619R)
October 31 2019 - 11:15AM
UK Regulatory
TIDMWIN TIDMESL
RNS Number : 8619R
Wincanton PLC
31 October 2019
FORM 8 (OPD)
PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
1. KEY INFORMATION
(a) Full name of discloser: Wincanton plc
(b) Owner or controller of interests and short positions disclosed, if different from
1(a):
The naming of nominee or vehicle companies is insufficient. For a trust, the
trustee(s),
settlor and beneficiaries must be named.
-----------------------------
(c) Name of offeror/offeree in relation to whose relevant securities this form Wincanton plc
relates:
Use a separate form for each offeror/offeree
-----------------------------
(d) Is the discloser the offeror or the offeree? OFFEROR
-----------------------------
(e) Date position held: 30 October 2019
The latest practicable date prior to the disclosure
-----------------------------
(f) In addition to the company in 1(c) above, is the discloser making disclosures in Yes
respect If YES, specify which:
of any other party to the offer? Eddie Stobart Logistics plc
If it is a cash offer or possible cash offer, state "N/A"
-----------------------------
2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for
each additional class of relevant security.
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security: None
Interests Short positions
------------ ------------------
Number % Number %
-------- ------------- ---
(1) Relevant securities owned and/or controlled:
-------- ------------- ---
(2) Cash-settled derivatives:
-------- ------------- ---
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:
-------- ------------- ---
None None
TOTAL:
-------- ------------- ---
All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions
(including traded options), or agreements to purchase or sell
relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security in relation to which subscription right exists: None
Details, including nature of the rights concerned and relevant percentages: None
-----
3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
Details of any interests, short positions and rights to subscribe (including directors' and
other employee options) of any person acting in concert with the party to the offer making
the disclosure:
(a) Wincanton plc shares held by directors of Wincanton plc or their close relatives or related
trusts
Director Number of Shares Percentage of total
issued share capital
James Wroath Nil Nil
----------------- ----------------------
Tim Lawlor 70,885 0.057%
----------------- ----------------------
Dr Martin Read CBE 36,509 0.03%
----------------- ----------------------
Paul Dean 10,000 0.01%
----------------- ----------------------
Stewart Oades 19,367 0.016%
----------------- ----------------------
David Radcliffe 25,000 0.02%
----------------- ----------------------
Debbie Lentz Nil Nil
----------------- ----------------------
Gill Barr 4,000 0.003%
----------------- ----------------------
(b) Interests in Wincanton plc shares held by directors under the Wincanton plc Long Term
Incentive Plan:
Director Number Award Date Vesting Date
of Shares
James Wroath 164,546 2 September 2 September
2019 2022 (plus
2 year holding
period)
----------- ------------- -----------------
Tim Lawlor 169,492 21 July 2016 21 July 2019
(of which
141,526
vested)
----------- ------------- -----------------
Tim Lawlor 121,514 18 July 2017 18 July 2020
----------- ------------- -----------------
Tim Lawlor 113,504 24 July 2018 24 July 2021
----------- ------------- -----------------
Tim Lawlor 119,763 12 July 2019 12 July 2022
(plus 2 year
holding period)
----------- ------------- -----------------
(c) Interests, short positions and rights to subscribe held by connected advisers of Wincanton
plc in Wincanton plc:
None
Details of any open stock-settled derivative positions
(including traded options), or agreements to purchase or sell
relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
Details of any indemnity or option arrangement, or any agreement or understanding, formal
or informal, relating to relevant securities which may be an inducement to deal or refrain
from dealing entered into by the party to the offer making the disclosure or any person acting
in concert with it:
Irrevocable commitments and letters of intent should not be included. If there are no such
agreements, arrangements or understandings, state "none"
None
(b) Agreements, arrangements or understandings relating to options or derivatives
Details of any agreement, arrangement or understanding, formal or informal, between the party
to the offer making the disclosure, or any person acting in concert with it, and any other
person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which
any derivative is referenced:
If there are no such agreements, arrangements or understandings, state "none"
None
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
Supplemental Form 8 (SBL) NO
---
Date of disclosure: 31 October 2019
Contact name: Raj Sharma
Group Legal Director and Company Secretary, Wincanton plc
-----------------------------------------------------------
Telephone number: 0124 9710 733
-----------------------------------------------------------
Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.
The Panel's Market Surveillance Unit is available for
consultation in relation to the Code's disclosure requirements on
+44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk.
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FEEUARVRKBAROAA
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