26th Sep 2008 18:20
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
DAVID EDMONDS - DIRECTOR GRAEME MCFAULL - DIRECTOR GERARD CONNELL - DIRECTOR MARTIN TAYLOR - PDMR
3. 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
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 DIRECTOR/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. SHARES PURCHASED BY DAVID EDMONDS ARE TO BE REGISTERED IN THE NAME OF COUTTS. SHARES PURCHASED BY GRAEME MCFAULL, GERARD CONNELL AND MARTIN TAYLOR ARE TO BE HELD IN THEIR OWN NAME
7. State the nature of the transaction ACQUISITION 8. Number of shares, debentures or financial instruments relating to shares
acquired. DAVID EDMONDS - 10,000 SHARES GRAEME MCFAULL - 5,000 SHARES GERARD CONNELL - 5,000 SHARES MARTIN TAYLOR - 10,000 SHARES
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 N/A 11. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 12. Price per share or value of transaction
PURCHASE PRICE OF: DAVID EDMONDS - ‚£2.125 PER ORDINARY SHARE GRAEME MCFAULL - ‚£2.08 PER ORDINARY SHARE GERARD CONNELL - ‚£2.08 PER ORDINARY SHARE MARTIN TAYLOR - ‚£2.08 PER ORDINARY SHARE
13. Date and place of transaction
PURCHASES MADE ON 25TH SEPTEMBER 2008 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) DAVID EDMONDS - 25,000 SHARES GRAEME MCFAULL - 5,000 UNRESTRICTED SHARES GERARD CONNELL - 23,950 UNRESTRICTED SHARES MARTIN TAYLOR - 10,000 UNRESTRICTED SHARES REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL IN EACH CASE
15. Date issuer informed of transaction 25TH SEPTEMBER 2008
Name and signature of duly authorised officer of issuer responsible for making notification
Charles Phillips,Company Secretary
Date of notification 26TH September 2008
vendorRelated Shares:
WIN.L