28th Jun 2007 16:56
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
WINCANTON PLC
2. Name of person discharging managerial responsibilities/director
JANE SCADDING PDMR GEORG PROSS PDMR WILFRIED SCHUMACHER PDMR HARRY DUMSER PDMR RUPERTUS KNEISER PDMR
3. 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
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 DIRECTORS/MANAGERS
5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 10 PENCE
6. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
GREENWOOD NOMINEES
7. State the nature of the transaction
LODGED SHARES ACQUIRED ON BEHALF OF THE NAMED DIRECTORS/MANAGERS IN RESPECT OF THEIR BONUS ENTITLEMENT UNDER THE SENIOR MANAGERS INCENTIVE BONUS PLAN, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2007, UNDER THE RULES OF THE WINCANTON PLC SHARE MATCH INCENTIVE SCHEME 2003.
8. Number of shares, debentures or financial instruments relating to sharesacquiredJANE SCADDING 1,999 GEORG PROSS 522 WILFRIED SCHUMACHER 481 HARRY DUMSER 1,081 RUPERTUS KNEISER 932
9. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 1% IN EACH CASE
10. Number of shares, debentures or financial instruments relating to shares disposed
N/A
11. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
12. Price per share or value of transaction
‚£4.033396
13. Date and place of transaction
26 JUNE 2007 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 LODGED SHARES HELD UNDER THE WINCANTON PLC SHARE MATCHINCENTIVE SCHEME 2003:JANE SCADDING 6,773 GEORG PROSS 1,257 WILFRIED SCHUMACHER 961 HARRY DUMSER 2,378 RUPERTUS KNEISER 2,159LESS THAN 1% IN EACH CASE
15. Date issuer informed of transaction
26 JUNE 2007
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
16. Date of grant
N/A
17. Period during which or date on which it can be exercised
N/A
18. Total amount paid (if any) for grant of the option
N/A
19. Description of shares or debentures involved (class and number)
N/A
20. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
21. Total number of shares or debentures over which options held following notification
N/A
22. Any additional information
None
23. Name of contact and telephone number for queries
STEPHEN WILLIAMS - 01249 710 748
Name and signature of duly authorised officer of issuer responsible for making notification
CHARLES PHILLIPS, COMPANY SECRETARY
Date of notification28 JUNE 2006END
WINCANTON PLCRelated Shares:
WIN.L