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Wincanton PLC Remuneration Information 2019

Jul 25, 2019

4810_dirs_2019-07-25_55eb035a-3dbf-4a75-83b0-7ed438a9e6d1.html

Remuneration Information

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National Storage Mechanism | Additional information

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, July 25

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)Name

TIM LAWLOR

CHRISTOPHER FENTON

MARCOS HART

IAN KEILTY

NICK EADES2Reason for the notificationa)Position/status

DIRECTOR CHIEF FINANCIAL OFFICER
PDMR



PDMR



PDMR



PDMR
MANAGING DIRECTOR, INDUSTRIAL & TRANSPORT



GROUP TRANSFORMATION AND RISK DIRECTOR



MANAGING DIRECTOR, RETAIL AND CONSUMER



CHIEF MARKETING OFFICER

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 transactionGRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN (“LTIP”) c)Price(s) and volume(s)

Name(s) Price(s) Volume(s)
TIM LAWLOR Nil cost option 119763
CHRISTOPHER FENTON Nil cost option 40772
MARCOS HART Nil cost option 26948
IAN KEILTY Nil cost option 56782
NICK EADES Nil cost option 36910

d)Aggregated information

- Aggregated volume

AGGREGATED NUMBER OF SHARS GRANTED UNDER THE LTIP TO DIRECTORS AND PDMRS ON 12 JULY 2019:  281,175 SHARES

TOTAL PRICE:  £NILe)Date of the transaction 12 JULY 2019f)Place of the transactionLondon Stock Exchange, Main Market