Wincanton PLC — Director's Dealing 2017

Dec 7, 2017

National Storage Mechanism | Additional information

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, December 7

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)NameCHRISTOPHER FENTON2Reason for the notificationa)Position/status

PDMR	MANAGING DIRECTOR, INDUSTRIAL & TRANSPORT

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 codeSHARE OPTIONS OVER ORDINARY SHARES OF 10p EACH IN WINCANTON PLC

ISIN: GB0030329360b)Nature of the transactionEXERCISE OF OPTIONS OVER 83,941 ORDINARY SHARES AT AN EXERCISE PRICE OF £1.37. THE OPTIONS HAVE BEEN EXERCISED BY NET SETTLEMENT, USING THE MEDIAN SHARE PRICE OF 27 NOVEMBER 2017 OF £2.55375. THIS HAS RESULTED IN THE RETENTION OF 20,621 FULLY PAID ORDINARY SHARES BY THE ABOVE NAMED PDMR. c)Price(s) and volume(s)

Price(s)	Volume
NIL	20,621

d)Aggregated information

- Aggregated volume

- Price

NOT APPLICABLE

NOT APPLICABLEe)Date of the transaction 6 DECEMBER 2017f)Place of the transactionOUT OF MARKET TRANSACTION