Wincanton PLC — Director's Dealing 2017

Mar 30, 2017

National Storage Mechanism | Additional information

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, March 30

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities / person closely associateda)Name

ADRIAN COLMAN

2Reason for the notificationa)Position/status

CHIEF EXECUTIVE OFFICER /	DIRECTOR

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameWINCANTON PLCb)LEI213800Z5WTW8QKOHWQ824Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument

Identification codeORDINARY SHARES OF 10p EACH IN WINCANTON PLC

ISIN: GB0030329360b)Nature of the transactionEXERCISE OF 205,784 VESTED DEFERRED SHARE AWARDS HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST IN RESPECT OF DEFERRED SHARE AWARDS MADE TO ADRIAN COLMAN UNDER THE COMPANY’S EXECUTIVE BONUS PLAN IN 2013 AND 2014.

109,065 SHARES WERE RETAINED FOLLOWING THE SALE OF 96,719 SHARES TO COVER TAX LIABILITIES DUE. c)Price(s) and volume(s)

Price(s)	Volume(s)
£2.58	96,719

d)	Aggregated information
		TOTAL NUMBER OF DEFERRED SHARE AWARDS EXERCISED ON 29 MARCH  2017:  205,784 TOTAL NUMBER OF SHARES SOLD: 96,719 TOTAL NUMBER OF SHARES RETAINED: 109,065 TOTAL CONSIDERATION OF THE DEFERRED SHARE AWARD EXERCISE:  £530,922.72 TOTAL CONSIDERATION OF THE SHARES SOLD: £249,535.02 TOTAL CONSIDERATION OF THE SHARES RETAINED: £281,387.70
e)	Date of the transaction	29 MARCH 2017
f)	Place of the transaction	London Stock Exchange, Main Market