13th Feb 2012 16:10
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
As required by Disclosure and Transparency Rule 3.1.4R(1)
Name of Issuer
WINCANTON PLC
Name of person discharging managerial responsibilities/director
ERIC BORN DIRECTOR JON KEMPSTER DIRECTOR JANE SCADDING PDMR STEPHEN WILLIAMS PDMR
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
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 MANAGERS
Description of shares (including class), debentures or derivatives or financial instruments relating to shares.
ORDINARY 10p
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them.
COMPUTERSHARE TRUSTEES LTD
State the nature of the transaction
THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING SHARES AWARDED TO THE NAMED MANAGERS ON 08TH FEBRUARY 2012, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
Number of shares, debentures or financial instruments relating to sharesacquired. PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES ERIC BORN 139 35 0 JON KEMPSTER 139 34 0 JANE SCADDING 139 35 0 STEPHEN WILLIAMS 139 35 0
MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4 PARTNERSHIP SHARES ACQUIRED
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 1%
Number of shares, debentures or financial instruments relating to share disposed
N/A
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
Price per share or value of transaction
PURCHASE PRICE OF £0.90 PER ORDINARY SHARE
Date and place of transaction
PARTNERSHIP AND MATCHING SHARES PURCHASED ON 08TH FEBRUARY 2012, ALL ON THE LONDON STOCK EXCHANGE
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:-
PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES ERIC BORN 521 130 0 JON KEMPSTER 1,539 384 0 JANE SCADDING 5,102 1,275 789 STEPHEN WILLIAMS 2,685 671 60
LESS THAN 1% OF ISSUED CLASS IN EACH CASE
Date issuer informed of transaction
13th FEBRUARY 2012
Name and signature of duly authorised officer of issuer responsible for making notification
Stephen Williams,Company Secretary
Date of notification 13th FEBRUARY 2012
PINXRelated Shares:
WIN.L