Wincanton Plc Director/PDMR Shareholding

 
TIDMWIN 
 
4 August 2021 
 
LEI: 213800Z5WTW8QKOHWQ82 
 
                 WINCANTON plc ("Wincanton" or the "Company") 
 
                        Grant of Deferred Share Awards 
 
Wincanton plc, a leading supply chain partner for UK business, announces the 
following deferred bonus share awards over Ordinary 10p Shares in the Company, 
granted under the Company's Long Term Incentive Plan ("LTIP") to persons 
discharging managerial responsibilities ("PDMR"s) in respect of bonus due for 
the financial year ended 31 March 2021. 
 
Annual bonuses are payable as set out in the 2021 Annual Report and Accounts. 
Awards will vest on 30 July 2023, conditional on continued service. 
 
PDMR                Total number of shares awarded  Type of Plan 
 
James Wroath        4,542                           Deferred Annual Bonus 
                                                    Award 
 
Tim Lawlor          4,050                           Deferred Annual Bonus 
                                                    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                    James Wroath 
 
2   Reason for the notification 
 
a)  Position/status         Chief Executive Officer/PDMR 
 
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 
 
    Identification code     ISIN: GB0030329360 
 
b)  Nature of the           Grant of 4,542 Ordinary 10p Shares 
    transaction 
 
 c) Price(s) and volume(s)  Price                      Volume 
                            £4.1633                    4,542 
 
d)  Aggregated information   N/A 
 
e)  Date of the transaction 30 July 2021 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
 
a)  Name                    Tim Lawlor 
 
2   Reason for the notification 
 
a)  Position/status         Chief Financial Officer/PDMR 
 
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 
 
    Identification code     ISIN: GB0030329360 
 
b)  Nature of the           Grant of 4,050 Ordinary 10p Shares 
    transaction 
 
 c) Price(s) and volume(s)  Price                      Volume 
                            £4.1633                    4,050 
 
d)  Aggregated information   N/A 
 
e)  Date of the transaction 30 July 2021 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
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 19,600-strong team operates from more than 200 sites across the 
country, utilising 3,500 vehicles. 
 
For further information please contact: 
 
Headland                                                                                                          Tel: 
+44 20 3805 4822 
 
Susanna Voyle/ Henry Wallers 
 
E: wincanton@headlandconsultancy.com 
 
Wincanton 
 
Lyn Colloff, Company 
Secretary 
Tel: +44 1249 710 000 
 
 
 
END
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