Director/PDMR Shareholding

5 September 2022

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 effective on 2 September 2022 relating to Mr James Wroath, Chief Executive Officer and his respective interests in the ordinary shares of nominal value 10p each in the capital of the Company (ISIN: GB0030329360).

The 2019 LTIP has vested at 61.8% based on the partial achievement of the performance conditions as set out in the 2022 Annual Report and Accounts.  The nil cost options were granted to Mr Wroath on 2 September 2019. The award is subject to a holding period and can be exercised from the fifth anniversary – 2 September 2024- until the award’s 10-year expiry date in 2029. 

Details of the vest are set out in the table below:

Name and position of PDMR	Number of Options awarded	Adjustment for achievement of performance conditions	Number of Options remaining, exercisable from 2 September 2024
James Wroath, Chief Executive Officer	164,546	(62,857)	101,689

Mr Wroath’s total beneficial interest in the Group will be 132,030 shares. This represents 0.106% of the Group's total issued share capital. 

-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]