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: +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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