Wincanton PLC — Remuneration Information 2014

Dec 19, 2014

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, December 19

Wincanton plc (the `Company')In fulfilment of an obligation imposed by DTR 3.1, the Company announces thefollowing details relating to awards made under the terms of the Wincanton plc2011 Special Option Plan (`SOP').1. Date of grant:17 DECEMBER 20142. Period during which the option award is exercisable, assuming that theperformance conditions are achieved:17 DECEMBER 2017 to 17 DECEMBER 20243. Total amount paid (if any) for award:NIL4. Description of shares involved:The grants were made over Ordinary shares of 10 pence each in the Company.Name of Director / PDMR Position No. of SharesMARTIN PALMER PDMR 93,3615. Exercise price:£1.60676. Total number of shares over which awards held, under the terms of the SOPfollowing this notification:Name of Director / PDMR Position No. of SharesMARTIN PALMER PDMR 93,3617. Any additional information:It is anticipated that future exercises will be settled using both shares heldin the Employee Share Trust and new issue shares.Under the SOP, the vesting of options is subject to a performance requirementbased on average absolute total shareholder return growth over a three-yearvesting period (the option starting to vest above 10% per annum i.e. 0% at 10%,with 100% of the option vesting for 22% per annum). In addition, the Company'sEarning per Share must not reduce over the three-year vesting period foroptions to be capable of vesting.The exercise price and size of award are calculated with reference to theaverage share price for the 3 days immediately prior to the date of grant.8. Name of authorised company official responsible for making thisnotification:Alison Dowling, Company Secretary - 01249 710 0009. Date of Notification:

19 December 2014