Wincanton PLC — Director's Dealing 2020

Aug 7, 2020

National Storage Mechanism | Additional information

WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, August 7

7 August 2020

LEI: 213800Z5WTW8QKOHWQ82

Wincanton plc

('Wincanton' or the 'Group')

Notification of transaction by Persons Discharging Managerial Responsibilities (“PDMR”)

1Details of the person discharging managerial responsibilities / person closely associateda)Name

RICHARD GIFFORD

2Reason for the notificationa)Position/status

CHIEF INFORMATION OFFICER/PDMR

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameWINCANTON PLCb)LEI213800Z5WTW8QKOHWQ824Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeORDINARY SHARES OF 10p EACH IN WINCANTON PLC

ISIN: GB0030329360b)Nature of the transactionEXERCISE OF OPTION

EXERCISE OF A NIL-COST OPTION OVER 17,796 ORDINARY SHARES. THE EXERCISE HAS BEEN SETTLED ON A NET SETTLEMENT BASIS, RESULTING IN THE DELIVERY OF 9,431 SHARES WHICH HAVE BEEN RETAINED BY MR GIFFORDPrice(s) and volume(s)

Price(s)	Volume(s)
£1.805	8,365

d)Aggregated information

N/A

N/Ae)Date of the transaction22 JULY 2020f)Place of the transactionLondon Stock Exchange, Main Market

-Ends-

For further information please contact:

Wincanton plc                                                                       Tel: 01249 710 000

Lyn Colloff, Company Secretary

Buchanan                                                                              Tel: 020 7466 5000

Richard Oldworth/Vicky Hayns

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.

Key facts:

•         19,100 colleagues

•         200+ locations

•         Responsible for 3,500 vehicles

•         Revenue £1.1bn

•         5,500 drivers

•         14m sq ft of warehousing space