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 the m
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
James Wroath |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief Executive Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification 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 volum e (s) |
Price |
Volume |
| Nil |
951,293 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
James Wroath |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief Executive Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification 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 volum e (s) |
Price |
Volume |
| Nil |
9,577 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Tom Hinton |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief Financial Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification 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 volum e (s) |
Price |
Volume |
| Nil |
321,287 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Lyn Colloff |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Company Secretary |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification 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 volum e (s) |
Price |
Volume |
| Nil |
84,287 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Lyn Colloff |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Company Secretary |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification code |
Ordinary shares of 10p each
ISIN: GB0030329360
|
|
| b) |
Nature of the transaction |
Vesting of 26,950 Ordinary 10p shares. |
|
| c) |
Price(s ) and volum e (s) |
Price |
Volume |
| Nil |
26,950 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Paul Durkin |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief Customer & Innovation Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification 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 volum e (s) |
Price |
Volume |
| Nil |
92,024 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Paul Durkin |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief Customer & Innovation Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification code |
Ordinary shares of 10p each
ISIN: GB0030329360
|
|
| b) |
Nature of the transaction |
Vesting of 9,456 Ordinary 10p shares. |
|
| c) |
Price(s ) and volum e (s) |
Price |
Volume |
| Nil |
9,456 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Ian Keilty |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief Operating Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification 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 volum e (s) |
Price |
Volume |
| Nil |
439,589 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Ian Keilty |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief Operating Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification code |
Ordinary shares of 10p each
ISIN: GB0030329360
|
|
| b) |
Nature of the transaction |
Vesting of 146,564 Ordinary 10p shares.
|
|
| c) |
Price(s ) and volum e (s) |
Price |
Volume |
| Nil |
146,564 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Jo Pick |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief People Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification 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 volum e (s) |
Price |
Volume |
| Nil |
40,834 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Jo Pick |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Chief People Officer |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification code |
Ordinary shares of 10p each
ISIN: GB0030329360
|
|
| b) |
Nature of the transaction |
Vesting of 8,561 Ordinary 10p shares. |
|
| c) |
Price(s ) and volum e (s) |
Price |
Volume |
| Nil |
8,561 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
| 1 |
Deta ils of the person discharging m anagerial responsibilities / person closely associated |
||
| a) |
Na me |
Daniel Porte |
|
| 2 |
Reaso n for the notification |
||
| a) |
Position/status |
Strategy Director |
|
| b) |
I nitial notification/Amendment |
Initial Notification |
|
| 3 |
Deta ils of the issuer, e mission allow ance m a rket participant, auct ion plat for m, auctioneer or auc tion monitor |
||
| a) |
Na me |
Wincanton plc |
|
| b) |
L E I |
213800Z5WTW8QKOHWQ82 |
|
| 4 |
Deta ils of the t ransact ion(s): section to be re p eated for ( i) e a ch type of instrum ent; (ii ) each type of transa c tion; (iii) each date; a nd (iv) each place where transactions have been conducted |
||
| a) |
Descriptio n of the financial instrument, t ype of instrument
I d e ntification 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 volum e (s) |
Price |
Volume |
| Nil |
85,065 |
||
| d) |
Aggr e g ate d i n formation |
N/A |
|
| e ) |
Date of the transaction |
25 April 2024 |
|
| f) |
Place of the tr ansaction |
Outside a trading venue |
|
-Ends-
For further information please contact:
Wincanton plc Tel: +44 1249 710 000
Lyn Colloff, Company Secretary
Company.secretary@wincanton.co.uk
Headland Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers
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