Wincanton PLC — Director's Dealing 2015

Feb 10, 2015

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, February 10

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 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 above and identify theconnected personN/AIndicate whether the notification is in respect of a holding of the personreferred to 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 18TH DECEMBER 2014 AND 21STJANUARY 2015, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003Number of shares, debentures or financial instruments relating to sharesacquired. DATE PURCHASE PARTNERSHIP MATCHING SHARES DIVIDEND AND AWARD SHARES SHARESERIC BORN 18.12.2014 79 19 0ERIC BORN 21.01.2015 73 19 0JULIE WELCH 18.12.2014 78 20 0JULIE WELCH 21.01.2015 73 18 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% IN EACH CASENumber 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 £1.60 PER ORDINARY SHARE ON 18 DECEMBER 2014PURCHASE PRICE OF £1.71 PER ORDINARY SHARE ON 21 JANUARY 2015Date and place of transactionPARTNERSHIP AND MATCHING SHARES PURCHASED ON 18TH DECEMBER 2014 AND 21STJANUARY 2015, RESPECTIVELY, ALL ON THE LONDON STOCK 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 MATCHING SHARES DIVIDEND SHARES SHARESERIC BORN 5,848 1,462 0JULIE WELCH 6,649 1,662 0LESS THAN 1% OF ISSUED CLASS IN EACH CASEDate issuer informed of transaction10TH FEBRUARY 2015Name and signature of duly authorised officer of issuer responsible for makingnotificationAlison DowlingCompany Secretary

Date of notification 10TH FEBRUARY 2015