Director/PDMR Shareholding

01 August 2023

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc ("Wincanton" or the "Company")

Grant of Nil-Cost Option Awards

Wincanton plc, a leading British supply chain solutions company, announces the following nil-cost option awards over Ordinary 10p Shares in the Company, granted under the Company's Long Term Incentive Plan 2023 ("LTIP") to persons discharging managerial responsibilities ("PDMR"s).

Performance measures for awards granted in 2023 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 awards for Mr Wroath, Chief Executive Officer, and Mr Hinton, Chief Financial Officer, are subject to a holding period, ending on the fifth anniversary of the Award date.

PDMR	Total number of options granted
James Wroath	331,172
Tom Hinton	208,000
Lyn Colloff	38,590
Paul Durkin	38,946
Ian Keilty	155,786
Daniel Porte	38,946

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

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 nil-cost options over 331,172 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume 331,172
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
f)	Place of the transaction	Outside a trading venue

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 208,000 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume 208,000
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lyn Colloff
2	Reason for the notification
a)	Position/status	Company Secretary/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 38,590 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume 38,590
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
f)	Place of the transaction	Outside a trading venue
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Durkin
2	Reason for the notification
a)	Position/status	Chief Customer & Innovation 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 38,946 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume  38,946
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Keilty
2	Reason for the notification
a)	Position/status	COO/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 155,786 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume 155,786
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Porte
2	Reason for the notification
a)	Position/status	Strategy Director/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 38,946 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume 38,946
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
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. 

The Group 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 160 sites across the country, responsible for 7,400 vehicles. 

For further information please contact:

Wincanton plc      Tel: [phone]

Lyn Colloff, Company Secretary

[e-mail]

Headland      Tel: [phone]

Susanna Voyle/ Henry Wallers

E: [e-mail]  

---

---