Wincanton PLC — Remuneration Information 2016

Nov 14, 2016

National Storage Mechanism | Additional information

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WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, November 14

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

JANE DAVIES

2Reason for the notificationa)Position/status

JANE DAVIES	Group HR Director

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameWINCANTON PLCb)LEI4Details 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 transactionGRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN (“LTIP”) c)Price(s) and volume(s)

Name(s)	Price(s)	Volume(s)
JANE DAVIES	Nil cost option	91,139

d)	Aggregated information
	-Aggregated volume	TOTAL NUMBER OF SHARES GRANTED TO PDMRs ON 14 NOVEMBER 2016:  91,139 TOTAL PRICE:  £NIL
e)	Date of the transaction	2016-11-14
f)	Place of the transaction	London Stock Exchange, Main Market