15th Aug 2006 16:17
Wincanton PLC15 August 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS As required by Disclosure Rule 3.1.4R(1) 1. Name of Issuer WINCANTON PLC 2. State whether the notification relates to: (i) a transaction notified in accordance with DR3.1.4R(1)(a); or (ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) YES 3. Name of person discharging managerial responsibilities/director JEFF ANDERSON PDMRPETER BRENNAN PDMRCHARLES CARR PDMRIAN MACKIE PDMRGRAEME McFAULL DIRECTORJANE SCADDING PDMRNIGEL SULLIVAN DIRECTOR 4. 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 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or inrespect of a non-beneficial interest BENEFICIAL INTEREST OF NAMED DIRECTORS/MANAGERS 6. Description of shares (including class), debentures or derivatives or financial instruments relating toshares. ORDINARY 10p 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. HSDL NOMINEES LIMITED 8. State the nature of the transaction THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING SHARES AWARDED TO THE NAMED DIRECTORS/MANAGERS ON 14TH AUGUST 2006, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 9. Number of shares, debentures or financial instruments relating to share acquired. PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARESJEFF ANDERSON 39 10 9PETER BRENNAN 39 10 22CHARLES CARR 32 8 12IAN MACKIE 39 10 22GRAEME McFAULL 39 10 22JANE SCADDING 39 10 22NIGEL SULLIVAN 39 10 22 MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4 PARTNERSHIP SHARES ACQUIRED 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account whencalculating percentage) LESS THAN 1% 11. Number of shares, debentures or financial instruments relating to share disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account whencalculating percentage) N/A 13. Price per share or value of transaction PURCHASE PRICE OF £3.20 PER ORDINARY SHARE 14. Date and place of transaction PURCHASE MADE ON 14TH AUGUST 2006 ON THE LONDON STOCK EXCHANGE 15. Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:- PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARESJEFF ANDERSON 350 87 9PETER BRENNAN 722 180 34CHARLES CARR 444 111 17IAN MACKIE 722 180 34GRAEME McFAULL 722 180 34JANE SCADDING 722 180 34NIGEL SULLIVAN 722 180 34 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 16. Date issuer informed of transaction 14TH AUGUST 2006 Name and signature of duly authorise officer of issuer responsible for makingnotification Charles Phillips, Secretary 15TH AUGUST 2006 Date of notification This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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