Notification of transactions by PDMRs

Wincanton PLC

26 April 2024

 

26 April 2024

LEI: 213800Z5WTW8QKOHWQ82

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Wincanton plc, a leading supply chain partner for UK business, provides notification of the vesting of awards and exercise of options under the Company's Long Term Incentive Plans ("LTIPs") and Deferred Share Bonus Plan ("DSBP") relating to persons discharging managerial duties ("PDMRs") and their respective interests in the Ordinary shares of nominal value 10p each in the capital of the Company (ISIN: GB0030329360).

As a result of the Court Sanction of the acquisition of Wincanton plc by GXO Logistics, Inc., the following options granted under the 2018, 2020 and 2023 LTIPs have been exercised in full and the following awards granted under the 2020 LTIP and DSBP have vested in full.

Name and position of PDMR	Number of Options granted under the LTIPs exercised	Deferred Annual Bonus Awards granted as Contingent Share Awards under the 2020 LTIP vesting	Contingent Share Awards granted under the 2020 LTIP vesting	DSBP awards vesting
James Wroath	2019:101,689	9,577
Chief Executive Officer	2020:148,785
	2021:156,186
	2022:213,461
	2023:331,172
Tom Hinton	2022:113,287
Chief Financial Officer	2023:208,000
Lyn Colloff	2021:20,824
Company Secretary	2022:24,873
	2023:38,590			26,950
Paul Durkin	2020:6,959
Chief Customer & Innovation Officer	2021:21,016
	2022:25,103
	2023:38,946			9,456
Ian Keilty	2019:35,091
Chief Operating Officer	2020:72,350
	2021:75,949
	2022:100,413		48,275
	2023:155,786			98,289
Jo Pick	2021:9,971
Chief People Officer	2022:12,024
	2023:18,839			8,561
Daniel Porte	2021:21,016
Strategy Director	2022:25,103
	2023:38,946

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
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Exercise of nil-cost Options over Ordinary shares of 10p each.
c)	Price(s) and volume(s)	Price	Volume
		Nil	951,293
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
f)	Place of the transaction	Outside a trading venue

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
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Vesting of 9,577 Ordinary shares of 10p each.
c)	Price(s) and volume(s)	Price	Volume
		Nil	9,577
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
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
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Exercise of nil-cost Options over Ordinary shares of 10p each.
c)	Price(s) and volume(s)	Price	Volume
		Nil	321,287
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
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
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Exercise of nil-cost Options over Ordinary shares of 10p each.
c)	Price(s) and volume(s)	Price	Volume
		Nil	84,287
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
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
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Vesting of 26,950 Ordinary 10p shares.
c)	Price(s) and volume(s)	Price	Volume
		Nil	26,950
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
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
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Exercise of nil-cost Options over Ordinary shares of 10p each.
c)	Price(s) and volume(s)	Price	Volume
		Nil	92,024
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
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
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Vesting of 9,456 Ordinary 10p shares.
c)	Price(s) and volume(s)	Price	Volume
		Nil	9,456
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
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	Chief Operating Officer
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Exercise of nil-cost Options over Ordinary shares of 10p each.
c)	Price(s) and volume(s)	Price	Volume
		Nil	439,589
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
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	Chief Operating Officer
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Vesting of 146,564 Ordinary 10p shares.
c)	Price(s) and volume(s)	Price	Volume
		Nil	146,564
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jo Pick
2	Reason for the notification
a)	Position/status	Chief People Officer
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Exercise of nil-cost Options over Ordinary shares of 10p each.
c)	Price(s) and volume(s)	Price	Volume
		Nil	40,834
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jo Pick
2	Reason for the notification
a)	Position/status	Chief People Officer
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Vesting of 8,561 Ordinary 10p shares.
c)	Price(s) and volume(s)	Price	Volume
		Nil	8,561
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
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
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 Identification code	Ordinary shares of 10p each  ISIN: GB0030329360
b)	Nature of the transaction	Exercise of nil-cost Options over Ordinary shares of 10p each.
c)	Price(s) and volume(s)	Price	Volume
		Nil	85,065
d)	Aggregated information	N/A
e)	Date of the transaction	25 April 2024
f)	Place of the transaction	Outside a trading venue

-Ends-

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]  

 

END