01 August 2023
LEI:
213800Z5WTW8QKOHWQ82
WINCANTON
plc ("Wincanton" or the "Company")
Grant of
Nil-Cost Option Awards
Wincanton plc, a
leading British supply chain solutions company, announces the
following nil-cost option awards over Ordinary 10p Shares in the
Company, granted under the Company's Long Term Incentive Plan 2023
("LTIP") to persons discharging managerial responsibilities
("PDMR"s).
Performance
measures for awards granted in 2023 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
awards for Mr Wroath, Chief Executive Officer, and Mr Hinton, Chief
Financial Officer, are subject to a holding period, ending on the
fifth anniversary of the Award date.
|
PDMR
|
Total
number of options granted
|
|
James
Wroath
|
331,172
|
|
Tom
Hinton
|
208,000
|
|
Lyn
Colloff
|
38,590
|
|
Paul
Durkin
|
38,946
|
|
Ian
Keilty
|
155,786
|
|
Daniel
Porte
|
38,946
|
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 331,172 Ordinary 10p Shares
|
|
c)
|
Price(s)
and
volume(s)
|
Price
£2.43
|
Volume
331,172
|
|
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
|
Tom
Hinton
|
|
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 nil-cost options over 208,000 Ordinary 10p Shares
|
|
c)
|
Price(s)
and
volume(s)
|
Price
£2.43
|
Volume
208,000
|
|
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
|
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 38,590 Ordinary 10p Shares
|
|
c)
|
Price(s)
and
volume(s)
|
Price
£2.43
|
Volume
38,590
|
|
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 & 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 38,946 Ordinary 10p Shares
|
|
c)
|
Price(s)
and
volume(s)
|
Price
£2.43
|
Volume
38,946
|
|
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 nil-cost options over 155,786 Ordinary 10p Shares
|
|
c)
|
Price(s)
and
volume(s)
|
Price
£2.43
|
Volume
155,786
|
|
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
|
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 38,946 Ordinary 10p Shares
|
|
c)
|
Price(s)
and
volume(s)
|
Price
£2.43
|
Volume
38,946
|
|
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.
The
Group 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