20th Jun 2012 10:00
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 ERIC BORN - DIRECTOR
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 DIRECTOR
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 DIRECTOR 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 Deferred Annual Bonus Scheme on 18 June 2010, have been exercised: ERIC BORN - 7,777
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 awarded under the terms of the Wincanton plc Deferred Annual Bonus Scheme on 18 June 2010: ERIC BORN - 4,101
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 ERIC BORN - Sale price of £0.44 per share 13. Date and place of transaction 19 JUNE 2012 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: ERIC BORN - 57,388 REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL
15. Date issuer informed of transaction 19th JUNE 2012
Name and signature of duly authorised officer of issuer responsible for making notification
Steve Williams,Company Secretary
Date of notification 20th June 2012
PINXRelated Shares:
WIN.L