23rd Sep 2005 17:16
Wincanton PLC23 September 2005 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) ofthe Companies Act 1985; or (iii) both (i) and (ii) NOTIFIED UNDER (i) 3. Name of person discharging managerial responsibilities/director DAVID FAWCETT - PDMR PETER BRENNAN - PDMR4. 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 HOLDING OF NAMED MANAGER(S) 6. Description of shares (including class), debentures or derivatives or financial instruments relating toshares. ORDINARY £1 SHARES 7. Name or registered shareholder(s) and, if more than one, the number of shares held by each of them. DAVID FAWCETT PETER BRENNAN 8. State the nature of the transaction EXERCISE OF OPTIONS UNDER THE WINCANTON PLC EXECUTIVE SHARE OPTIONS SCHEMES 20019. Number of shares, debentures or financial instruments relating to share acquired. N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account whencalculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to share disposed DAVID FAWCETT - 28,947 ORDINARY SHARES PETER BRENNAN - 28,947 ORDINARY SHARES 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account whencalculating percentage) DAVID FAWCETT - LESS THAN 1% PETER BRENNAN - LESS THAN 1% 13. Price per share or value of transaction DAVID FAWCETT - 300p PETER BRENNAN - 308p 14. Date and place of transaction DAVID FAWCETT - LONDON - 15/09/05 PETER BRENNAN - LONDON - 19/09/05 15. Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) DAVID FAWCETT - LESS THAN 1% PETER BRENNAN - LESS THAN 1% 16. Date issuer informed of transaction DAVID FAWCETT - 16/09/05 PETER BRENNAN - 20/09/05 Name and signature of duly authorise officer of issuer responsible for makingnotification Charles Phillips, Secretary 23 September 2005 Date of notification This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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