Wincanton PLC — Remuneration Information 2015

Jul 20, 2015

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RNS Number : 4511T

Wincanton PLC

20 July 2015

Director/PDMR Shareholding

Released: 14 July 2015

Wincanton plc (the 'Company')

In fulfilment of an obligation imposed by DTR 3.1, the Company announces the following details relating to awards made under the terms of the Wincanton plc 2014 Long term Incentive Plan ('LTIP')

1. Date of grant:

16 July 2015

2. Period during which the option award is exercisable, assuming that the performance conditions are achieved:

16 July 2018 to 16 July 2025

3. Total amount paid (if any) for award:

Nil

4. Description of shares involved:

The grants were made over Ordinary shares of 10 pence each in the Company.

Name	Director or PDMR	Number of shares under LTIP award
Adrian Colman	Director	228,845
Chris Kingshott	PDMR	54,018
Liam McElroy	PDMR	48,563
Julie Welch	PDMR	46,833
Martin Palmer	PDMR	40,514
Steve Taylor	PDMR	43,214

5. Exercise price:

Nil cost options

6. Total number of shares over which the above recipients hold awards under the terms of the LTIP, and other option plans, following this notification:                                                  

Name	Director or PDMR	Total number of shares under LTIP awards	Total number of shares under SOP awards	Total number of shares under EBP awards
Adrian Colman	Director	228,845	2,392,299	205,784
Chris Kingshott	PDMR	54,018	996,960	179,915
Liam McElroy	PDMR	48,563	796,726	160,092
Julie Welch	PDMR	46,833	849,898	223,545
Martin Palmer	PDMR	40,514	93,361	-
Steve Taylor	PDMR	43,214	678,785	43,674

SOP - Wincanton plc 2011 Special Option Plan

EBP - Wincanton plc 2011 Executive Bonus Plan

7. Name of authorised company official responsible for making this notification:

Alison Dowling, Company Secretary - 01249 710 000

9. Date of Notification:

20 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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