Director/PDMR Shareholding

4 August 2021

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc (“Wincanton” or the “Company”)

Grant of Deferred Share Awards

Wincanton plc, a leading supply chain partner for UK business, announces the following deferred bonus share awards over Ordinary 10p Shares in the Company, granted under the Company’s Long Term Incentive Plan (“LTIP”) to persons discharging managerial responsibilities (“PDMR”s) in respect of bonus due for the financial year ended 31 March 2021. 

Annual bonuses are payable as set out in the 2021 Annual Report and Accounts. Awards will vest on 30 July 2023, conditional on continued service.

PDMR	Total number of shares awarded	Type of Plan
James Wroath	4,542	Deferred Annual Bonus Award
Tim Lawlor	4,050	Deferred Annual Bonus Award

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with the m

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 4,542 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £4.1633	Volume 4,542
d)	Aggregated information	N/A
e)	Date of the transaction	30 July 2021
f)	Place of the transaction	Outside a trading venue

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/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 4,050 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £4.1633	Volume 4,050
d)	Aggregated information	N/A
e)	Date of the transaction	30 July 2021
f)	Place of the transaction	Outside a trading venue

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: [phone]