Wincanton PLC Notification of transactions by PDMRs
26 Aprile 2024 - 12:21PM
RNS Regulatory News
RNS Number : 2364M
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: +44 1249 710 000
Lyn Colloff, Company
Secretary
Company.secretary@wincanton.co.uk
Headland
Tel: +44 20 3805 4822
Susanna Voyle/ Henry
Wallers
E: wincanton@headlandconsultancy.com
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END
DSHIFMMTMTBTBLI
Grafico Azioni Wincanton (LSE:WIN)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Wincanton (LSE:WIN)
Storico
Da Gen 2024 a Gen 2025
