26 May 2021
WINCANTON PLC (“Wincanton” or the
“Company”)
Share transactions by members of the
Board of Wincanton
Wincanton plc, the largest British third-party logistics
company, announces the following share transactions by members of
the Board:
· Anthony
Bickerstaff, a Non-executive Director of the Company and
Chair of the Audit Committee, purchased 4,000 Ordinary Shares in
the Company at a price of £4.48 on 25 May
2021.
· Gill
Barr, a Non-executive Director of the Company and Chair of
the Remuneration Committee, purchased 4,000 Ordinary Shares in the
Company at a price of £4.45 on 26 May
2021.
· Stewart
Oades, the Senior Independent Director of the Company, sold
10,000 Ordinary Shares in the Company at a price of £4.47 on
25 May 2021.
1 |
Details of
the person discharging managerial responsibilities / person closely
associated |
a) |
Name |
Anthony
Bickerstaff |
2 |
Reason for
the notification |
a) |
Position/status |
PDMR/Non-executive
Director |
|
|
|
|
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 in Wincanton plc
ISIN: GB0030329360 |
b) |
Nature of the
transaction |
Purchase of
shares |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume |
4.4805 |
4,000 |
|
d) |
Aggregated
information |
n/a
– single transaction
|
e) |
Date of the
transaction |
25 May 2021 |
f) |
Place of the
transaction |
XLON |
1 |
Details of
the person discharging managerial responsibilities / person closely
associated |
a) |
Name |
Gill Barr |
2 |
Reason for
the notification |
a) |
Position/status |
PDMR/Non-executive
Director |
|
|
|
|
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 in Wincanton plc
ISIN: GB0030329360 |
b) |
Nature of the
transaction |
Purchase of
shares |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume |
£4.4536 |
4,000 |
|
d) |
Aggregated
information |
n/a
– single transaction
|
e) |
Date of the
transaction |
26 May 2021 |
f) |
Place of the
transaction |
XLON |
1 |
Details of
the person discharging managerial responsibilities / person closely
associated |
a) |
Name |
Stewart Oades |
2 |
Reason for
the notification |
a) |
Position/status |
PDMR/Senior
Independent Director |
|
|
|
|
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 in Wincanton plc
ISIN: GB0030329360 |
b) |
Nature of the
transaction |
Sale of shares |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume |
£4.4741 |
10,000 |
|
d) |
Aggregated
information |
n/a
– single transaction
|
e) |
Date of the
transaction |
25 May 2021 |
f) |
Place of the
transaction |
XLON |
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/ Poppy
Ingleson
E: wincanton@headlandconsultancy.com
Wincanton
Lyn Colloff, Company
Secretary
Tel: +44 1249 710 000