1 Aug 2023 14:55
Wincanton Plc - Director/PDMR ShareholdingWincanton Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, August 01
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 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 26,950 Ordinary 10p Shares | |
| c) | Price(s) and volume(s) | Price £2.43 | Volume 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 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 9,456 Ordinary 10p Shares | |
| c) | Price(s) and volume(s) | Price £2.43 | Volume 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 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 98,289 Ordinary 10p Shares | |
| c) | Price(s) and volume(s) | Price £2.43 | Volume 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 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
E: wincanton@headlandconsultancy.com