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Wincanton PLC Director's Dealing 2017

Dec 1, 2017

4810_dirs_2017-12-01_2feec137-95d2-41d5-b21d-550dd8b67cbb.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1608Y

Wincanton PLC

01 December 2017

1 December 2017

Wincanton PLC

('Wincanton' or the 'Group') 

Notification of transaction by Persons Discharging Managerial Responsibilities ("PDMRs")

Wincanton plc announces that it was notified yesterday by Mr Adrian Colman, Chief Executive Officer of the Group, that he has acquired 450,000 Ordinary Shares in the Group for nil consideration from Lucy Moore, Mr Colman's spouse (a person closely associated ("PCA")). Following the transfer, the total beneficial interest of the PDMR and his connected persons in the issued share capital of the Group remains unchanged.

PCA PDMR Position Number of Ordinary Shares transferred Total Beneficial Interest before transaction Total Beneficial Interest after transaction
Lucy Moore Adrian Colman CEO 450,000 946,942 946,942

The Notification of Dealing Forms for the PDMR and PCA can be found below. The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ADRIAN COLMAN

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE OFFICER / DIRECTOR

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WINCANTON PLC

b)

LEI

213800Z5WTW8QKOHWQ82

4

Details 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 conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 10p EACH IN WINCANTON PLC

ISIN: GB0030329360

b)

Nature of the transaction

ACQUISTION OF 450,000 SHARES FOR NIL CONSIDERATION FROM SPOUSE

c)

Price(s) and volume(s)

Price(s) Volume(s)
£NIL 450,000

d)

Aggregated information

-    Aggregate volume

-    Price

TOTAL NUMBER OF SHARES TRANSFERRED: 450,000

TOTAL CONSIDERATION OF THE SHARES TRANSFERRED: £NIL

e)

Date of the transaction

30 NOVEMBER 2017

f)

Place of the transaction

London Stock Exchange, Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

LUCY MOORE

2

Reason for the notification

a)

Position/status

PERSON CLOSELY ASSOCIATED WITH ADRIAN COLMAN, CHIEF EXECUTIVE OFFICER ("PDMR")

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WINCANTON PLC

b)

LEI

213800Z5WTW8QKOHWQ82

4

Details 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 conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 10p EACH IN WINCANTON PLC

ISIN: GB0030329360

b)

Nature of the transaction

TRANSFER OF 450,000 SHARES TO SPOUSE FOR NIL CONSIDERATION

c)

Price(s) and volume(s)

Price(s) Volume(s)
£NIL 450,000

d)

Aggregated information

-    Aggregate volume

-    Price

TOTAL NUMBER OF SHARES TRANSFERRED: 450,000

TOTAL CONSIDERATION OF THE SHARES TRANSFERRED: £NIL

e)

Date of the transaction

30 NOVEMBER 2017

f)

Place of the transaction

London Stock Exchange, Main Market

-Ends-

For further information please contact:

Wincanton plc                                                                         Tel: 01249 710 000

Adrian Colman, Chief Executive Officer

Tim Lawlor, Chief Financial Officer

Buchanan                                                                                Tel: 020 7466 5000

Richard Oldworth / Victoria Hayns / Maddie Seacombe

This information is provided by RNS

The company news service from the London Stock Exchange

END

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