28 July
2021
LEI: 213800Z5WTW8QKOHWQ82
WINCANTON plc
Notification of
transactions by Persons Discharging Managerial Responsibilities
("PDMRs")
Wincanton plc (the “Company”) provides
notification of the Company’s Long Term Incentive Plan (LTIP)
vesting effected on 24 July 2021
relating to Mr Tim Lawlor, Chief
Financial Officer and his respective interests in the ordinary
shares of nominal value 10p each in the capital of the Company
("Shares") (ISIN: GB0030329360).
The 2018 LTIP has vested at 38% based on the partial achievement
of the performance conditions as set out in the 2021 Annual Report
and Accounts. The nil cost options were granted to Mr Lawlor
on 24 July 2018.
Details are set out in the table below:
Name
and
position of PDMR |
Number of Options
awarded |
Adjustment for
achievement of performance conditions |
Number
of
Exercisable Options remaining |
| Tim Lawlor,
Chief Financial Officer |
113,504 |
(70,373) |
43,131 |
The LTIP Options are now available to exercise at any time up to 24
July 2028.
-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 19,600-strong team
operates from more than 200 sites across the country, utilising
3,500 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 822
Susanna Voyle/ Henry Wallers
E: wincanton@headlandconsultancy.com