Released: 14 July 2015
Wincanton plc (the 'Company')
In fulfilment of an obligation imposed by DTR 3.1, the Company announces the following details relating to awards made under the terms of the Wincanton plc 2014 Long term Incentive Plan ('LTIP')
1. Date of grant:
16 July 2015
2. Period during which the option award is exercisable, assuming that the performance conditions are achieved:
16 July 2018 to 16 July 2025
3. Total amount paid (if any) for award:
Nil
4. Description of shares involved:
The grants were made over Ordinary shares of 10 pence each in the Company.
Name |
Director or PDMR |
Number of shares under LTIP award |
Adrian Colman |
Director |
228,845 |
Chris Kingshott |
PDMR |
54,018 |
Liam McElroy |
PDMR |
48,563 |
Julie Welch |
PDMR |
46,833 |
Martin Palmer |
PDMR |
40,514 |
Steve Taylor |
PDMR |
43,214 |
5. Exercise price:
Nil cost options
6. Total number of shares over which the above recipients hold awards under the terms of the LTIP, and other option plans, following this notification:
Name |
Director or PDMR |
Total number of shares under LTIP awards |
Total number of shares under SOP awards |
Total number of shares under EBP awards |
Adrian Colman |
Director |
228,845 |
2,392,299 |
205,784 |
Chris Kingshott |
PDMR |
54,018 |
996,960 |
179,915 |
Liam McElroy |
PDMR |
48,563 |
796,726 |
160,092 |
Julie Welch |
PDMR |
46,833 |
849,898 |
223,545 |
Martin Palmer |
PDMR |
40,514 |
93,361 |
- |
Steve Taylor |
PDMR |
43,214 |
678,785 |
43,674 |
SOP - Wincanton plc 2011 Special Option Plan
EBP - Wincanton plc 2011 Executive Bonus Plan
7. Name of authorised company official responsible for making this notification:
Alison Dowling, Company Secretary - 01249 710 000
9. Date of Notification:
20 July 2015