NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS As required by Disclosure and Transparency Rule 3.1.4R(1) 1. Name of Issuer WINCANTON PLC 2. Name of person discharging managerial responsibilities/director SIMON DEANE - PDMR 3. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 2 and identify the connected person N/A 4. 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 PDMR 5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. ORDINARY 10p 6. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. INDIVIDUAL NAME OF PDMR 7. State the nature of the transaction EXERCISE AND DISPOSAL 8. Number of shares, debentures or financial instruments relating to shares acquired. The following nil cost options, awarded under the terms of the Wincanton plc 2011 Executive Bonus Plan in respect of the year ended 31 March 2012, have been exercised: 29,632 9. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1% 10. Number of shares, debentures or financial instruments relating to share disposed The following shares were sold to pay the tax (and dealing costs) that fell due immediately following the exercise of options: 13,977 11. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1% IN EACH CASE 12. Price per share or value of transaction Sale price of £1.0075 per share 13. Date and place of transaction 17 SEPTEMBER 2013 ON THE LONDON STOCK EXCHANGE 14. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Total number of unrestricted shares held: 15,655 REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL 15. Date issuer informed of transaction 17th SEPTEMBER 2013 Name and signature of duly authorised officer of issuer responsible for making notification Steve Williams, Company Secretary Date of notification 18th September 2013 END -0- Sep/18/2013 14:32 GMT
WINCANTON PLC: Director/PDMR Shareholding
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