Director/PDMR Shareholding

19 July 2022

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc (“Wincanton” or the “Company”)

Grant of Deferred Annual Bonus and Contingent Share Awards

Wincanton plc, a leading supply chain partner for UK business, announces the following deferred bonus share award over Ordinary 10p Shares in the Company, granted under the Company’s Long Term Incentive Plan (“LTIP”) to persons discharging managerial responsibilities (“PDMR”s) in respect of bonus due for the financial year ended 31 March 2022. 

Annual bonuses are payable as set out in the 2022 Annual Report and Accounts. The Awards will vest on 15 July 2024, conditional on continued service.

PDMR	Total number of shares awarded	Type of Plan
James Wroath	9,577	Deferred Annual Bonus Award

In addition, the following share award over Ordinary 10p Shares in the Company was granted under the Company’s Long Term Incentive Plan (“LTIP”) to persons discharging managerial responsibilities (“PDMR”s) for the financial year ended 31 March 2022:

PDMR	Total number of shares awarded	Type of Plan
Ian Keilty	48,275	Contingent Share Award

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

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 9,577 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £3.625	Volume 9,577
d)	Aggregated information	N/A
e)	Date of the transaction	15 July 2022
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 48,275 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £3.625	Volume 48,275
d)	Aggregated information	N/A
e)	Date of the transaction	15 July 2022
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. 

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]