17th Sep 2007 12:08
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
As required by Disclosure and Transparency Rule 3.1.4R(1)
1. Name of Issuer WINCANTON PLC 2. Name of person discharging managerial responsibilities/director JEFF ANDERSON PDMR PETER BRENNAN PDMR GRAEME McFAULL DIRECTOR JANE SCADDING PDMR NIGEL SULLIVAN DIRECTOR
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 10p
6. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them. HSDL NOMINEES LIMITED 7. State the nature of the transaction THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP AND DIVIDEND SHARES PURCHASED BY AND MATCHING SHARES AWARDED TO THE NAMED DIRECTORS/MANAGERS ON 14TH SEPTEMBER 2007, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
8. Number of shares, debentures or financial instruments relating to shares
acquired. PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES JEFF ANDERSON 33 8 0 PETER BRENNAN 34 8 0 GRAEME McFAULL 34 8 0 JANE SCADDING 34 8 0 NIGEL SULLIVAN 34 8 0 MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4 PARTNERSHIP SHARES ACQUIRED
9. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage) LESS THAN 1%
10. Number of shares, debentures or financial instruments relating to share
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 PURCHASE PRICE OF ‚£3.725 PER ORDINARY SHARE 13. Date and place of transaction PURCHASE MADE ON 14TH SEPTEMBER 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) SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:- PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES JEFF ANDERSON 798 199 37 PETER BRENNAN 1,171 292 79 GRAEME McFAULL 1,171 292 79 JANE SCADDING 1,171 292 79 NIGEL SULLIVAN 1,171 292 79 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 15. Date issuer informed of transaction 14TH SEPTEMBER 2007
Name and signature of duly authorised officer of issuer responsible for making notification
Charles Phillips,Company Secretary
Date of notification 17TH AUGUST 2007
WINCANTON PLCRelated Shares:
WIN.L