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