Wincanton PLC — Director's Dealing 2015

Apr 22, 2015

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, April 22

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 21 APRIL 2015, UNDER THEWINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003Number of shares, debentures or financial instruments relating to sharesacquired. PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARESERIC BORN 82 21 0JULIE WELCH 82 20 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 £1.535 PER ORDINARY SHAREDate and place of transactionPARTNERSHIP AND MATCHING SHARES PURCHASED ON 21 APRIL 2015, 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 MATCHING SHARES DIVIDEND SHARES SHARESERIC BORN 6,072 1,518 0JULIE WELCH 6,874 1,718 0BOTH HOLD LESS THAN 1% OF THE COMPANY'S ISSUED ORDINARY SHARES.Date issuer informed of transaction22 APRIL 2015Name and signature of duly authorised officer of issuer responsible for makingnotificationAlison DowlingCompany Secretary

Date of notification 22 APRIL 2015