Wincanton PLC — Director's Dealing 2014

Jun 10, 2014

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, June 10

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONSAs required by Disclosure and Transparency Rule 3.1.4R(1)1. Name of Issuer WINCANTON PLC2. Name of person discharging managerial responsibilities/director CHRIS KINGSHOTT - PDMR3. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 2 and identify the connected person N/A4. Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest BENEFICIAL INTEREST OF NAMED PDMR5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. ORDINARY 10p6. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. INDIVIDUAL NAME OF PDMR7. State the nature of the transaction EXERCISE AND DISPOSAL8. Number of shares, debentures or financial instruments relating to shares acquired. The following nil cost options, awarded under the terms of the Wincanton plc Deferred Annual Bonus Scheme on 18 June 2010, have been exercised: 9,7779. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1%10. Number of shares, debentures or financial instruments relating to share disposed The following shares were sold to pay the tax (and dealing costs) that fell due immediately following the exercise of options awarded under the terms of the Wincanton plc Deferred Annual Bonus Scheme on 18 June 2010: 4,61511. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1% IN EACH CASE12. Price per share or value of transaction Sale price of £1.326656 per share13. Date and place of transaction 9 JUNE 2014 ON THE LONDON STOCK EXCHANGE14. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Total number of unrestricted shares held: 11,300 REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL Total number of options held under the Wincanton plc Deferred Annual Bonus Scheme: Nil15. Date issuer informed of transaction 9th JUNE 2014Name and signature of duly authorised officer of issuer responsible for makingnotificationSteve Williams,Company Secretary

Date of notification 10th June 2014