Wincanton PLC — Director's Dealing 2014

Jul 23, 2014

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, July 23

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONSAs required by Disclosure and Transparency Rule 3.1.4R(1)Name of IssuerWINCANTON PLCName of person discharging managerial responsibilities/directorERIC BORN DIRECTORJULIE WELCH PDMRState whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/AIndicate whether the notification is in respect of a holding of the personreferred to in 2 or 3 above or in respect of a non-beneficial interestBENEFICIAL INTEREST OF NAMED DIRECTOR / PDMRDescription of shares (including class), debentures or derivatives or financialinstruments relating to shares.ORDINARY 10pName of registered shareholder(s) and, if more than one, the number of sharesheld by each of them.COMPUTERSHARE TRUSTEES LTDState the nature of the transactionTHE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHINGSHARES AWARDED TO THE NAMED DIRECTOR / PDMR ON 17th JULY 2014, UNDER THEWINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003Number of shares, debentures or financial instruments relating to sharesacquired. PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARESERIC BORN 91 23 0JULIE WELCH 90 22 0MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4PARTNERSHIP SHARES ACQUIREDPercentage of issued class acquired (treasury shares of that class should notbe taken into account when calculating percentage)LESS THAN 1%Number of shares, debentures or financial instruments relating to sharedisposedN/APercentage of issued class disposed (treasury shares of that class should notbe taken into account when calculating percentage)N/APrice per share or value of transactionPURCHASE PRICE OF £1.385 PER ORDINARY SHAREDate and place of transactionPARTNERSHIP AND MATCHING SHARES PURCHASED ON 17TH JULY 2014, ALL ON THE LONDONSTOCK EXCHANGETotal holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:- PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARESERIC BORN 5,354 1,338 0JULIE WELCH 6,155 1,538 0LESS THAN 1% OF ISSUED CLASS IN EACH CASEDate issuer informed of transaction22ND JULY 2014Name and signature of duly authorised officer of issuer responsible for makingnotificationStephen Williams,Company Secretary

Date of notification 23RD JULY 2014