Wincanton Plc Director/PDMR Shareholding

 
TIDMWIN 
 
5 September 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 effective on 2 September 2022 relating to Mr 
James Wroath, Chief Executive Officer and his 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 Mr Wroath on 2 September 2019. The award is 
subject to a holding period and can be exercised from the fifth anniversary - 2 
September 2024- until the award's 10-year expiry date in 2029. 
 
Details of the vest are set out in the table below: 
 
Name                               Number of    Adjustment   Number of 
and                                Options      for          Options 
position of PDMR                   awarded      achievement  remaining, 
                                                of           exercisable from 
                                                performance  2 September 2024 
                                                conditions 
 
James Wroath, Chief Executive      164,546      (62,857)     101,689 
Officer 
 
 
Mr Wroath's total beneficial interest in the Group will be 132,030 shares. This 
represents 0.106% of the Group's total issued share capital. 
 
                                    -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 
 
 
 
END

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