Wincanton PLC — Director's Dealing 2016

Mar 24, 2016

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, March 24

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

As required by Disclosure and Transparency Rule 3.1.4R(1)

1.Name of Issuer

WINCANTON PLC2.                                                         Name of person discharging managerial responsibilities/director

LIAM MCELROY                           - 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

NOTIFICATION OF CHANGE IN HOLDINGS IN RESPECT OF THE PDMR LISTED IN 2 ABOVE5.Description of shares (including class), debentures or derivatives or financial instruments relating to shares.

ORDINARY SHARES OF 10p EACH6.Name of registered shareholder(s) and, if more than one, the number of shares held by each of them.

WINCANTON EMPLOYEE BENEFIT TRUST7.State the nature of the transaction

EXERCISE OF VESTED SHARE OPTIONS HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST IN RESPECT OF A SHARE OPTION AWARDS MADE UNDER THE COMPANY’S SPECIAL OPTION PLAN.8.Number of shares, debentures or financial instruments relating to shares acquired.

218,804 SHARES9.Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.177%10.

Number of shares, debentures or financial instruments relating to share disposed

	Total number of shares under share option plans:	Number of shares exercised and disposed of under this transaction:	Number of shares exercised and retained:	Balance of remaining shares under share option plans:
LIAM MCELROY	845,289	200,246	218,804	426,239

11.Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 1% OF THE COMPANY’S ISSUED SHARE CAPITAL12.Price per share or value of transaction

EXERCISE PRICE OF £1.505 PER ORDINARY SHARE13.Date and place of transaction

EXERCISE ON 23 MARCH 201614.Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

LESS THAN 1% OF THE COMPANY’S ISSUED SHARE CAPITAL15.Date issuer informed of transaction

24 MARCH 2016

Name and signature of duly authorised officer of issuer responsible for making notification

Alison Dowling,

Company Secretary

Date of notification        24 MARCH 2016