NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPO NSIBILITY 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 20TH JUNE 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 184 46 0 JULIE WELCH 184 46 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 £0.6782 PER ORDINARY SHARE Date and place of transaction PARTNERSHIP AND MATCHING SHARES PURCHASED ON 20TH JUNE 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 3,936 984 0 JULIE WELCH 4,738 1,184 0 LESS THAN 1% OF ISSUED CLASS IN EACH CASE Date issuer informed of transaction 26TH JUNE 2013 Name and signature of duly authorised officer of issuer responsible for making notification Stephen Williams, Company Secretary Date of notification 27TH JUNE 2013 END -0- Jun/27/2013 08:20 GMT
WINCANTON PLC: Director/PDMR Shareholding
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