Wincanton PLC — Remuneration Information 2018

Jul 27, 2018

National Storage Mechanism | Additional information

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WINCANTON PLC - LTIP Awards

PR Newswire

London, July 26

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

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

TIM LAWLOR

CHRISTOPHER FENTON

NICK EADES

JANE DAVIES

MARCOS HART2Reason for the notificationa)Position/statusDIRECTOR         CHIEF EXECUTIVE OFFICER

DIRECTOR         CHIEF FINANCIAL OFFICER

PDMR                 MANAGING DIRECTOR, INDUSTRIAL & TRANSPORT

PDMR                 CHIEF MARKETING OFFICER

PDMR                 GROUP HR DIRECTOR

PDMR                GROUP TRANSFORMATION AND RISK DIRECTORb)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 transactionGRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN (“LTIP”) c)Price(s) and volume(s)

Name(s)	Price(s)	Volume(s)
ADRIAN COLMAN	Nil cost option	162,409
TIM LAWLOR	Nil cost option	113,504
CHRISTOPHER FENTON	Nil cost option	33,839
NICK EADES	Nil cost option	34,993
JANE DAVIES	Nil cost option	35,584
MARCOS HART	Nil cost option	25,547

d)Aggregated information

-Aggregated volume

AGGREGATED NUMBER OF SHARES GRANTED UNDER THE LTIP TO DIRECTORS AND PDMRS ON 24 JULY 2018:  405,876 SHARES

TOTAL PRICE:  £NILe)Date of the transaction

24 JULY 2018f)Place of the transaction

London Stock Exchange, Main Market