Wincanton Plc Director/PDMR Shareholding

 
TIDMWIN 
 
3 August 2021 
 
LEI: 213800Z5WTW8QKOHWQ82 
 
                 WINCANTON PLC ("Wincanton" or the "Company") 
 
Notification of transaction by Persons Discharging Managerial Responsibilities 
                                   ("PDMR") 
 
Wincanton announces that it has received due notice of exercise in respect of 
an option granted to Mr Tim Lawlor, Chief Financial Officer of the Group, under 
the Group's 2018 Long term Incentive Plan ("LTIP").  The option was exercised 
in respect of 43,131 Ordinary Shares of 10p each ("Shares") at nil cost.  The 
exercise has settled on a net settlement basis, resulting in the delivery to 
Tim Lawlor of 22,859 shares. Following this exercise, the resulting 22,859 
shares have been immediately transferred to Tim Lawlor's wife, Tanya Lawlor, at 
nil cost.  Mr Lawlor and his wife's total shareholding in the Group will be 
207,006 Ordinary Shares. This represents 0.166% of the Group's total issued 
share capital. 
 
The Notification of Dealing Forms for the PDMR and PCA can be found below. The 
information contained within this announcement is deemed to constitute inside 
information as stipulated under the Market Abuse Regulation (EU) No.  596/ 
2014.  Upon the publication of this announcement, this inside information is 
now considered to be in the public domain. 
 
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                     Tim Lawlor 
 
2   Reason for the notification 
 
a)  Position/status          Chief Financial Officer, PDMR 
 
b)  Initial notification/    Initial Notification 
    Amendment 
 
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       Ordinary shares of 10p each 
    financial instrument, 
    type of instrument      ISIN: GB0030329360 
    Identification code 
 
b)  Nature of the           Exercise of Option 
    transaction 
                            Exercise of a nil-cost option over 43,131 
                            ordinary shares. The exercise has been settled on 
                            a net settlement basis, resulting in the delivery 
                            of 22,859 shares. 
 
                            Transfer of Shares 
                            Transfer of 22,859 shares to Tanya Lawlor for nil 
                            cost 
 
c)  Price(s) and volume(s)   Price                   Volume 
 
                             £NIL                    22,859 
 
d)  Aggregated information   N/A Single transaction 
 
e)  Date of the transaction  30 July 2021 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
 
a)  Name                     Tanya Lawlor 
 
2   Reason for the notification 
 
a)  Position/status         Person closely associated with Tim Lawlor, Chief 
                            Financial Officer (PDMR) 
 
b)  Initial notification/    Initial Notification 
    Amendment 
 
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      Ordinary shares of 10p each 
    financial instrument, 
    type of instrument      ISIN: GB0030329360 
    Identification code 
 
b)  Nature of the           Acquisition of 22,859 ordinary shares for nil 
    transaction             consideration from spouse 
 
c)  Price(s) and volume(s)   Price                   Volume 
 
                             £NIL                    22,859 
 
d)  Aggregated information   N/A Single transaction 
 
e)  Date of the transaction  30 July 2021 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
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: 
[phone] 
 
Susanna Voyle/ Henry Wallers 
 
E: [e-mail] 
 
Wincanton 
 
Lyn Colloff, Company Secretary                                   Tel: +44 1249 
710 000 
 
 
 
END 
 
 

(END) Dow Jones Newswires

August 03, 2021 05:41 ET (09:41 GMT)