Director/PDMR Shareholding

15 August 2022

LEI: 213800Z5WTW8QKOHWQ82

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

Grant of Nil-Cost Option Awards

Wincanton plc, a leading supply chain partner for UK business, announces the following nil-cost option award over Ordinary 10p Shares in the Company, granted under the Company’s Long Term Incentive Plan (“LTIP”) to persons discharging managerial responsibilities (“PDMR”s).

Performance measures for awards granted in 2022 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 Award for Mr Hinton is subject to a holding period, ending on the fifth anniversary of the Award date.

PDMR	Total number of options granted	Type of Plan
Tom Hinton	113,287	Nil-Cost Option 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	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 113,287 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £3.8133	Volume 113,287
d)	Aggregated information	N/A
e)	Date of the transaction	15 August 2022
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. 

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 20,300-strong team operates from more than 170 sites across the country, responsible for 8,500 vehicles. 

For further information please contact:

Wincanton plc  Tel: [phone]

Lyn Colloff, Company Secretary

[e-mail]

Headland  Tel: [phone]

Susanna Voyle/ Henry Wallers /Marta Parry-Jones

E: [e-mail]