TIDMWIN 
 
26 November 2020 
 
                 WINCANTON PLC ("Wincanton" or the "Company") 
 
Notification of transaction by Persons Discharging Managerial Responsibilities 
                                   ("PDMR") 
 
Wincanton announces that it has received due notice of exercise in respect of 
an option granted to    Mr Tim Lawlor, Chief Financial Officer of the Group, 
under the Group's 2017 Long term Incentive Plan ("LTIP").  The option was 
exercised in respect of 72,179 Ordinary Shares of 10p each ("Shares") at nil 
cost.  The exercise has settled on a net settlement basis, resulting in the 
delivery to Tim Lawlor of 38,254 shares. Following this exercise, the resulting 
38,254 shares have been immediately transferred to Tim Lawlor's wife, Tanya 
Lawlor, at nil cost.  Mr Lawlor and his wife's total shareholding in the Group 
will be 184,147 Ordinary Shares. This represents 0.148% of the Group's total 
issued share capital. 
 
The Notification of Dealing Forms for the PDMR and PCA can be found below. The 
information contained within this announcement is deemed to constitute inside 
information as stipulated under the Market Abuse Regulation (EU) No.  596/ 
2014.  Upon the publication of this announcement, this inside information is 
now considered to be in the public domain. 
 
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                     Tim Lawlor 
 
2   Reason for the notification 
 
a)  Position/status          Chief Financial Officer, PDMR 
 
b)  Initial notification/    Initial Notification 
    Amendment 
 
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       Ordinary shares of 10p each 
    financial instrument, 
    type of instrument      ISIN: GB0030329360 
    Identification code 
 
b)  Nature of the           Exercise of Option 
    transaction 
                            Exercise of a nil-cost option over 72,179 
                            ordinary shares. The exercise has been settled on 
                            a net settlement basis, resulting in the delivery 
                            of 38,254 shares. 
 
                            Transfer of Shares 
                            Transfer of 38,254 shares to Tanya Lawlor for nil 
                            cost 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            GBPNIL                     38,254 
 
d)  Aggregated information   N/A Single transaction 
 
e)  Date of the transaction  24 November 2020 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
 
 
1   Details of the person discharging managerial responsibilities / person 
    closely associated 
 
a)  Name                     Tanya Lawlor 
 
2   Reason for the notification 
 
a)  Position/status         Person closely associated with Tim Lawlor, Chief 
                            Financial  Officer (PDMR) 
 
b)  Initial notification/    Initial Notification 
    Amendment 
 
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      Ordinary shares of 10p each 
    financial instrument, 
    type of instrument      ISIN: GB0030329360 
    Identification code 
 
b)  Nature of the           Acquisition of 38,254 ordinary shares for nil 
    transaction             consideration from spouse 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            GBPNIL                     38,254 
 
d)  Aggregated information   N/A Single transaction 
 
e)  Date of the transaction  24 November 2020 
 
f)  Place of the            Outside a trading venue 
    transaction 
 
For further information please contact: 
 
Wincanton plc 
 
Tel: +44 1249 710000 
 
Lyn Colloff, Company Secretary 
 
Headland 
                                                                Tel: +44 20 
3805 4822 
 
Susanna Voyle/ Henry Wallers/ Jane Glover 
 
E: wincanton@headlandconsultancy.com 
 
Notes to Editors 
 
About Wincanton 
 
Wincanton is the largest British third-party logistics (3PL) company, providing 
supply chain solutions to some of the world's most admired companies across a 
wide range of industries including retail, construction, defence and energy. 
 
As a trusted and respected business partner, we design and implement services 
and solutions that range from setting up and operating distribution networks, 
through to bonded warehouses, technology hosting, container transport and 
storage. We strive for operational excellence in everything we do. 
 
We work hard to understand and respond to our customers' needs, build long-term 
relationships and use our skills and expertise to deliver a smarter, added 
value service, every day. Our customers rely on us to make their businesses 
operate more efficiently and to gain a competitive advantage in their sector. 
 
 
 
END 
 

(END) Dow Jones Newswires

November 26, 2020 05:01 ET (10:01 GMT)

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