Director/PDMR Shareholding

13 July 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 effected on 12 July 2022 relating to Mr Ian Keilty, Chief Operating Officer and his respective interests in the ordinary shares of nominal value 10p each in the capital of the Company ("Shares") (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 Keilty on 12 July 2019.

Details are set out in the table below:

Name and position of PDMR	Number of Options awarded	Adjustment for achievement of performance conditions	Number of Exercisable Options remaining
Ian Keilty, Chief Operating Officer	56,782	(21,691)	35,091

The LTIP Options are now available to exercise at any time until the award’s 10-year expiry date in 2029. 

-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]