Last checked at 4 Aug 2020 16:29
WINCANTON PLC - Director/PDMR ShareholdingWINCANTON PLC - Director/PDMR Shareholding
PR Newswire
London, August 4
4 August 2020
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON plc (“Wincanton” or the “Company”)
Grant of Deferred Share Awards
Wincanton plc, the largest British third-party logistics company, 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 2020.
Annual bonuses are payable as set out in the 2020 Annual Report and Accounts. Awards will vest on or after 1 March 2022, conditional on continued service and personal performance criteria, and dependent on the Wincanton plc dividend being re-instated.
| PDMR | Total number of shares awarded | Type of Plan |
| James Wroath | 38,381 | Deferred Annual Bonus Award |
| Tim Lawlor | 66,484 | Deferred Annual Bonus Award |
| Sally Austin | 17,312 | Deferred Annual Bonus Award |
| Richard Gifford | 16,278 | Deferred Annual Bonus Award |
| Ian Keilty | 51,644 | 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 | ||||
| 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 Identification code | Ordinary shares of 10p each ISIN: GB0030329360 | ||||
| b) | Nature of the transaction | Grant of 38,381 Ordinary Shares of 10p each | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | N/A | ||||
| e) | Date of the transaction | 31 July 2020 | ||||
| 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 | ||||
| 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 Identification code | Ordinary shares of 10p each ISIN: GB0030329360 | ||||
| b) | Nature of the transaction | Grant of 66,484 Ordinary Shares of 10p each | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | N/A | ||||
| e) | Date of the transaction | 31 July 2020 | ||||
| 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 | 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 Identification code | Ordinary shares of 10p each ISIN: GB0030329360 | ||||
| b) | Nature of the transaction | Grant of 17,312 Ordinary Shares of 10p each | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | N/A | ||||
| e) | Date of the transaction | 31 July 2020 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Richard Gifford | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | 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 Identification code | Ordinary shares of 10p each ISIN: GB0030329360 | ||||
| b) | Nature of the transaction | Grant of 16,278 Ordinary Shares of 10p each | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | N/A | ||||
| e) | Date of the transaction | 31 July 2020 | ||||
| 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 | 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 Identification code | Ordinary shares of 10p each ISIN: GB0030329360 | ||||
| b) | Nature of the transaction | Grant of 51,644 Ordinary Shares of 10p each | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | N/A | ||||
| e) | Date of the transaction | 31 July 2020 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
For further information please contact:
Wincanton plc Tel: 01249 710 000
Lyn Colloff, Company Secretary
Buchanan Tel: 020 7466 5000
Richard Oldworth/Vicky Hayns
Notes to Editors
About Wincanton
Wincanton is the largest British third-party logistics (3PL) company, providing supply chain solutions to some of the world’s most admired companies across a wide range of industries including retail, construction, defence and energy.
As a trusted and respected business partner, we design and implement services and solutions that range from setting up and operating distribution networks, through to bonded warehouses, technology hosting, container transport and storage. We strive for operational excellence in everything we do.
We work hard to understand and respond to our customers’ needs, build long-term relationships and use our skills and expertise to deliver a smarter, added value service, every day. Our customers rely on us to make their businesses operate more efficiently and to gain a competitive advantage in their sector.
Key facts:
• 19,100 colleagues
• 200+ locations
• Responsible for 3,500 vehicles
• Revenue £1.1bn
• 5,500 drivers
• 14m sq ft of warehousing space