Wincanton Plc Director/PDMR Shareholding
June 20 2022 - 9:34AM
UK Regulatory
TIDMWIN
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 Ian Keilty
2 Reason for the notification
a) Position/status Chief Operating 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
Identification code ISIN: GB0030329360
b) Nature of the Exercise of Option
transaction Exercise of a nil-cost option over 51,659 Ordinary
shares.
The exercise has been settled on a net settlement
basis resulting in the delivery of 26,733 shares.
Transfer of shares
Transfer of 26,733 shares to Lisa Keilty for nil
cost.
c) Price(s) and volume Price Volume(s)
(s)
£3.63 24,926
d) Aggregated N/A: single transaction
information
e) Date of the 17 June 2022
transaction
f) Place of the XLON
transaction
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Lisa Keilty
2 Reason for the notification
a) Position/status PCA of Ian Keilty, Chief Operating 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
Identification code ISIN: GB0030329360
b) Nature of the Acquisition of 26,733 shares for nil consideration
transaction from spouse
c) Price(s) and volume Price Volume(s)
(s)
£NIL 26,733
d) Aggregated N/A: single transaction
information
e) Date of the 17 June 2022
transaction
f) Place of the XLON
transaction
For further information, please contact:
Lyn Colloff, Company Secretary Tel:
01249 710 000
END
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