17th Jul 2006 11:06
Wincanton PLC17 July 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 persondischarging managerial responsibilities /director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of theperson referred to in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL INTEREST OF NAMED DIRECTORS/MANAGERS 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares. 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 MATCHINGSHARES AWARDED TO THE NAMED DIRECTORS/ MANAGERS ON 14TH JULY 2006, UNDER THEWINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 9. Number of shares, debentures or financial instruments relating to share acquired. PARTNERSHIP SHARES MATCHING SHARESJEFF ANDERSON 42 10PETER BRENNAN 41 10CHARLES CARR 33 9IAN MACKIE 41 10GRAEME McFAULL 41 10JANE SCADDING 41 10NIGEL SULLIVAN 41 10 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 shouldnot be taken into account when calculating 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 shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction PURCHASE PRICE OF £3.02 PER ORDINARY SHARE 14. Date and place of transaction PURCHASE MADE ON 14TH JULY 2006 ON THE LONDON STOCK EXCHANGE 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:- PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARESJEFF ANDERSON 311 77 0PETER BRENNAN 683 170 12CHARLES CARR 412 103 5IAN MACKIE 683 170 12GRAEME McFAULL 683 170 12JANE SCADDING 683 170 12NIGEL SULLIVAN 683 170 12 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 16. Date issuer informed of transaction 14TH JULY 2006 Name and signature of duly authorise officer of issuer responsible for makingnotification Charles Phillips,Secretary 17TH JULY 2006 Date of notification This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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