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WINCANTON PLC - Director/PDMR Shareholding

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·7-min read
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19 July 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 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).

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 Wroath, Chief Executive Officer, is subject to a holding period, ending on the fifth anniversary of the Award date.

PDMR

Total number of options granted

Type of Plan

James Wroath

213,461

Nil-Cost Option Award

Sally Austin

33,793

Nil-Cost Option Award

James Clarke

16,377

Nil-Cost Option Award

Lyn Colloff

24,873

Nil-Cost Option Award

Paul Durkin

25,103

Nil-Cost Option Award

Ian Keilty

100,413

Nil-Cost Option Award

Daniel Porte

25,103

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

James Wroath

2

Reason for the notification

a)

Position/status

Chief Executive Officer/PDMR

b)

Initial notification/Amendment

Initial Notification

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 instrument, type of instrument

Ordinary Shares of 10p each in Wincanton plc

Identification code

ISIN: GB0030329360

b)

Nature of the transaction

Grant of nil-cost options over 213,461 Ordinary 10p Shares

c)

Price(s) and volume(s)

Price
£3.625

Volume
213,461

d)

Aggregated information

N/A

e)

Date of the transaction

15 July 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Clarke

2

Reason for the notification

a)

Position/status

Interim Chief Financial Officer/PDMR

b)

Initial notification/Amendment

Initial Notification

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 instrument, type of instrument

Ordinary Shares of 10p each in Wincanton plc

Identification code

ISIN: GB0030329360

b)

Nature of the transaction

Grant of nil-cost options over 16,377 Ordinary 10p Shares

c)

Price(s) and volume(s)

Price
£3.625

Volume
16,377

d)

Aggregated information

N/A

e)

Date of the transaction

15 July 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sally Austin

2

Reason for the notification

a)

Position/status

Chief People Officer /PDMR

b)

Initial notification/Amendment

Initial Notification

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 instrument, type of instrument

Ordinary Shares of 10p each in Wincanton plc

Identification code

ISIN: GB0030329360

b)

Nature of the transaction

Grant of nil-cost options over 33,793 Ordinary 10p Shares

c)

Price(s) and volume(s)

Price
£3.625

Volume
33,793

d)

Aggregated information

N/A

e)

Date of the transaction

15 July 2022

f)

Place of the transaction

Outside a trading venue

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 notification/Amendment

Initial Notification

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 instrument, type of instrument

Ordinary Shares of 10p each in Wincanton plc

Identification code

ISIN: GB0030329360

b)

Nature of the transaction

Grant of nil-cost options over 24,873 Ordinary 10p Shares

c)

Price(s) and volume(s)

Price
£3.625

Volume
24,873

d)

Aggregated information

N/A

e)

Date of the transaction

15 July 2022

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 & Innovation Officer/PDMR

b)

Initial notification/Amendment

Initial Notification

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 instrument, type of instrument

Ordinary Shares of 10p each in Wincanton plc

Identification code

ISIN: GB0030329360

b)

Nature of the transaction

Grant of nil-cost options over 25,103 Ordinary 10p Shares

c)

Price(s) and volume(s)

Price
£3.625

Volume
25,103

d)

Aggregated information

N/A

e)

Date of the transaction

15 July 2022

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 notification/Amendment

Initial Notification

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 instrument, type of instrument

Ordinary Shares of 10p each in Wincanton plc

Identification code

ISIN: GB0030329360

b)

Nature of the transaction

Grant of nil-cost options over 100,413 Ordinary 10p Shares

c)

Price(s) and volume(s)

Price
£3.625

Volume
100,413

d)

Aggregated information

N/A

e)

Date of the transaction

15 July 2022

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Daniel Porte

2

Reason for the notification

a)

Position/status

Strategy Director/PDMR

b)

Initial notification/Amendment

Initial Notification

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 instrument, type of instrument

Ordinary Shares of 10p each in Wincanton plc

Identification code

ISIN: GB0030329360

b)

Nature of the transaction

Grant of nil-cost options over 25,103 Ordinary 10p Shares

c)

Price(s) and volume(s)

Price
£3.625

Volume
25,103

d)

Aggregated information

N/A

e)

Date of the transaction

15 July 2022

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 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

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