Wincanton Plc Director/PDMR Shareholding

 
TIDMWIN 
 
15 August 2022 
 
LEI: 213800Z5WTW8QKOHWQ82 
 
                 WINCANTON plc ("Wincanton" or the "Company") 
 
                        Grant of Nil-Cost Option Awards 
 
Wincanton plc, a leading supply chain partner for UK business, announces the 
following nil-cost option award over Ordinary 10p Shares in the Company, 
granted under the Company's Long Term Incentive Plan ("LTIP") to persons 
discharging managerial responsibilities ("PDMR"s). 
 
Performance measures for awards granted in 2022 will be based on 50% TSR 
relative to an appropriate comparator group, and 50% EPS growth. 
 
The vesting date applying to each award is the third anniversary of the Award 
date. The Award for Mr Hinton is subject to a holding period, ending on the 
fifth anniversary of the Award date. 
 
PDMR                Total number of options granted Type of Plan 
 
Tom Hinton          113,287                         Nil-Cost Option 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                    Tom Hinton 
 
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 nil-cost options over 113,287 Ordinary 10p 
    transaction             Shares 
 
 c) Price(s) and volume(s)  Price                      Volume 
                            £3.8133                    113,287 
 
d)  Aggregated information   N/A 
 
e)  Date of the transaction 15 August 2022 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
                                   - 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 4822 
 
Susanna Voyle/ Henry Wallers /Marta Parry-Jones 
 
E: wincanton@headlandconsultancy.com 
 
 
 
END
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