12th May 2006 17:34
Wincanton PLC12 May 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 interest3 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 IN THE MOST RECENT AWARD, MADE ON 12TH MAY 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 SHARESJEFF ANDERSON 40 10PETER BRENNAN 40 10CHARLES CARR 32 8IAN MACKIE 40 10GRAEME McFAULL 40 10JANE SCADDING 40 10NIGEL SULLIVAN 40 10 MATCHING SHARES ARE AWARDED ON A 4:1 BASIS 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 £3.15 14. Date and place of transaction PURCHASE MADE ON 12TH MAY 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 229 57 0PETER BRENNAN 601 150 12CHARLES CARR 347 86 5IAN MACKIE 601 150 12GRAEME McFAULL 601 150 12JANE SCADDING 601 150 12NIGEL SULLIVAN 601 150 12 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 16. Date issuer informed of transaction 12TH MAY 2006 Name and signature of duly authorise officer of issuer responsible for makingnotification Charles Phillips, Secretary Date of notification 12TH MAY 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
WIN.L