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WINCANTON PLC: Director/PDMR Shareholding


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

As required by Disclosure and Transparency Rule 3.1.4R(1)

Name of Issuer

WINCANTON PLC

Name of person discharging managerial responsibilities/director

ERIC BORN DIRECTOR JULIE WELCH PDMR

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

BENEFICIAL INTEREST OF NAMED DIRECTOR / PDMR

Description of shares (including class), debentures or derivatives or financial instruments relating to shares.

ORDINARY 10p

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them.

COMPUTERSHARE TRUSTEES LTD

State the nature of the transaction

THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING SHARES AWARDED TO THE NAMED DIRECTOR / PDMR ON 27TH MARCH 2013, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003

Number of shares, debentures or financial instruments relating to shares acquired.

PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES

ERIC BORN 261 66 0 JULIE WELCH 260 65 0

MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4 PARTNERSHIP SHARES ACQUIRED

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 1%

Number of shares, debentures or financial instruments relating to share disposed

N/A

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

Price per share or value of transaction

PURCHASE PRICE OF £0.48 PER ORDINARY SHARE

Date and place of transaction

PARTNERSHIP AND MATCHING SHARES PURCHASED ON 27TH MARCH 2013, ALL ON THE LONDON STOCK EXCHANGE

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:-

PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES

ERIC BORN 3,312 828 0 JULIE WELCH 4,113 1,028 0

LESS THAN 1% OF ISSUED CLASS IN EACH CASE

Date issuer informed of transaction

28TH MARCH 2013

Name and signature of duly authorised officer of issuer responsible for making notification

Stephen Williams,

Company Secretary

Date of notification 8TH APRIL 2013

END

-0- Apr/08/2013 15:02 GMT

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