Wincanton Plc Director/PDMR Shareholding
August 01 2023 - 9:55AM
UK Regulatory
TIDMWIN
01 August 2023
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON plc ("Wincanton" or the "Company")
Grant of Deferred Share Bonus Retention Awards
Wincanton plc, a leading supply chain partner for UK business, announces the
following deferred share bonus retention award over Ordinary 10p Shares in the
Company, granted under the Company's Deferred Share Bonus Plan ("DSBP") to
persons discharging managerial responsibilities ("PDMR"s).
The scheme runs over a 2-year period. The retention awards will vest on 31 July
2025 and are conditional on continued service.
+-----------+------------------------------+
|PDMR |Total number of shares awarded|
+-----------+------------------------------+
|Lyn Colloff|26,950 |
+-----------+------------------------------+
|Paul Durkin|9,456 |
+-----------+------------------------------+
|Ian Keilty |98,289 |
+-----------+------------------------------+
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 |Lyn Colloff |
+--+----------------------------+-----+--------------+
|2 |Reason for the notification |
+--+----------------------------+-----+--------------+
|a)|Position/status |Company |
| | |Secretary/PDMR |
+--+----------------------------+-----+--------------+
|b)|Initial |Initial Notification|
| |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 financial|Ordinary Shares of |
| |instrument, type of |10p each in |
| |instrument |Wincanton plc |
+--+----------------------------+-----+--------------+
| |Identification code |ISIN: GB0030329360 |
+--+----------------------------+-----+--------------+
|b)|Nature of the transaction |Grant of 26,950 |
| | |Ordinary 10p Shares |
+--+----------------------------+-----+--------------+
|c)|Price(s) and volume(s) |Price|Volume |
| | | | |
| | |£2.43|26,950 |
+--+----------------------------+-----+--------------+
|d)|Aggregated information |N/A |
+--+----------------------------+-----+--------------+
|e)|Date of the transaction |31 July 2023 |
+--+----------------------------+-----+--------------+
|f)|Place of the transaction |Outside a trading |
| | |venue |
+--+----------------------------+-----+--------------+
+--+----------------------------+-----+--------------+
|1 |Details of the person |
| |discharging managerial |
| |responsibilities / person |
| |closely associated |
+--+----------------------------+-----+--------------+
|a)|Name |Paul Durkin |
+--+----------------------------+-----+--------------+
|2 |Reason for the notification |
+--+----------------------------+-----+--------------+
|a)|Position/status |Chief Customer and |
| | |Innovation |
| | |Officer/PDMR |
+--+----------------------------+-----+--------------+
|b)|Initial |Initial Notification|
| |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 financial|Ordinary Shares of |
| |instrument, type of |10p each in |
| |instrument |Wincanton plc |
+--+----------------------------+-----+--------------+
| |Identification code |ISIN: GB0030329360 |
+--+----------------------------+-----+--------------+
|b)|Nature of the transaction |Grant of 9,456 |
| | |Ordinary 10p Shares |
+--+----------------------------+-----+--------------+
|c)|Price(s) and volume(s) |Price|Volume |
| | | | |
| | |£2.43|9,456 |
+--+----------------------------+-----+--------------+
|d)|Aggregated information |N/A |
+--+----------------------------+-----+--------------+
|e)|Date of the transaction |31 July 2023 |
+--+----------------------------+-----+--------------+
|f)|Place of the transaction |Outside a trading |
| | |venue |
+--+----------------------------+-----+--------------+
+--+----------------------------+-----+--------------+
|1 |Details of the person |
| |discharging managerial |
| |responsibilities / person |
| |closely associated |
+--+----------------------------+-----+--------------+
|a)|Name |Ian Keilty |
+--+----------------------------+-----+--------------+
|2 |Reason for the notification |
+--+----------------------------+-----+--------------+
|a)|Position/status |COO/PDMR |
+--+----------------------------+-----+--------------+
|b)|Initial |Initial Notification|
| |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 financial|Ordinary Shares of |
| |instrument, type of |10p each in |
| |instrument |Wincanton plc |
+--+----------------------------+-----+--------------+
| |Identification code |ISIN: GB0030329360 |
+--+----------------------------+-----+--------------+
|b)|Nature of the transaction |Grant of 98,289 |
| | |Ordinary 10p Shares |
+--+----------------------------+-----+--------------+
|c)|Price(s) and volume(s) |Price|Volume |
| | | | |
| | |£2.43|98,289 |
+--+----------------------------+-----+--------------+
|d)|Aggregated information |N/A |
+--+----------------------------+-----+--------------+
|e)|Date of the transaction |31 July 2023 |
+--+----------------------------+-----+--------------+
|f)|Place of the transaction |Outside a trading |
| | |venue |
+--+----------------------------+-----+--------------+
-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 160 sites across the country, responsible for
7,400 vehicles.
For further information please contact:
Wincanton plcTel: +44 1249 710 000
Lyn Colloff, Company Secretary
Company.secretary@wincanton.co.uk
HeadlandTel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
E: wincanton@headlandconsultancy.com
This information was brought to you by Cision http://news.cision.com
END
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