4 Aug 2021 12:18
WINCANTON PLC - Director/PDMR ShareholdingWINCANTON PLC - Director/PDMR Shareholding
PR Newswire
London, August 4
4 August 2021
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON plc (“Wincanton” or the “Company”)
Grant of Deferred Share Awards
Wincanton plc, a leading supply chain partner for UK business, announces the following deferred bonus share 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) in respect of bonus due for the financial year ended 31 March 2021.
Annual bonuses are payable as set out in the 2021 Annual Report and Accounts. Awards will vest on 30 July 2023, conditional on continued service.
| PDMR | Total number of shares awarded | Type of Plan |
| James Wroath | 4,542 | Deferred Annual Bonus Award |
| Tim Lawlor | 4,050 | Deferred Annual Bonus 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 4,542 Ordinary 10p Shares | |
| c) | Price(s) and volume(s) | Price £4.1633 | Volume 4,542 |
| d) | Aggregated information | N/A | |
| e) | Date of the transaction | 30 July 2021 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Tim Lawlor | |
| 2 | Reason for the notification | ||
| a) | Position/status | 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 4,050 Ordinary 10p Shares | |
| c) | Price(s) and volume(s) | Price £4.1633 | Volume 4,050 |
| d) | Aggregated information | N/A | |
| e) | Date of the transaction | 30 July 2021 | |
| f) | Place of the transaction | Outside a trading venue | |
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 19,600-strong team operates from more than 200 sites across the country, utilising 3,500 vehicles.
For further information please contact:
Headland Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
E: wincanton@headlandconsultancy.com
Wincanton
Lyn Colloff, Company Secretary Tel: +44 1249 710 000