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Wincanton PLC Remuneration Information 2018

Nov 12, 2018

4810_dirs_2018-11-12_b7712fcd-f7fd-4d3e-bb66-8818dfb3e245.html

Remuneration Information

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National Storage Mechanism | Additional information

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WINCANTON PLC - LTIP Award

PR Newswire

London, November 12

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)NameIAN KEILTY2Reason for the notificationa)Position/statusPDMR  - MANAGING DIRECTOR – RETAIL & CONSUMERb)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)
IAN KEILTY NIL COST OPTION 135,945

d)Aggregated information

-Aggregated volume

AGGREGATED NUMBER OF SHARE OPTIONS GRANTED UNDER THE LTIP TO THE PDMR ON 6 NOVEMBER 2018:  135,945 SHARE OPTIONS

TOTAL PRICE:  £NILe)Date of the transaction

6 NOVEMBER 2018f)Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET