8th Jul 2008 16:12
Wincanton plc
On Monday, 30th June 2008, the Company provided provisional award details in relation to the Wincanton plc Share Match Incentive Scheme 2003 ("SMIS").
In fulfilment of an obligation imposed by DTR 3.1, the Company hereby announces certain share transactions carried out in relation to the lodging of shares under the SMIS.
Share Purchases - SMIS Investment
The Company was informed on Monday, 7th July 2008 that the following purchases of Ordinary 10p shares were completed on the London Stock Exchange on that day. The purchase price was ‚£2.935927 per share. Following settlement, the shares will be transferred to IFG Trust (Jersey) Limited, in its capacity as Nominee; the registered holder is Greenwood Nominees Limited.
Name of Director /PDMR Number of Shares Purchased Jeff Anderson PDMR 25,696 Gerard Connell Director 37,003 Dave Fawcett PDMR 11,838 Egbert Maagd PDMR 18,288 Chris Mason PDMR 15,449 Graeme McFaull Director 20,801 Charles Phillips PDMR 15,623 Jane Scadding PDMR 13,128 Vic Strafford PDMR 6,764 Nigel Sullivan Director 19,704 Martin Taylor PDMR 3,382
All of these shares will be invested in the SMIS as Lodged Shares.
2005 SMIS Option Exercises - SMIS Investment
The Company was informed on Monday, 7th July 2008 that the following exercisesof options, granted under the terms of the SMIS, have taken place. Where theshares are invested in the 2008 SMIS, the shares are held by IFG Trust (Jersey)Limited, in its capacity as Nominee; the registered holder is GreenwoodNominees Limited. Gerard Connell has opted to hold the 12,366 shares in his ownname.Name of Director Lodged Shares Matching Number of /PDMR Released Shares Shares Invested Exercised in the 2008 SMIS Gerard Connell Director 6,183 6,183 0 Chris Mason PDMR 3,582 3,582 7,164 Graeme McFaull Director 5,661 5,661 11,322 Nigel Sullivan Director 4,024 4,024 8,048 Martin Taylor PDMR 3,582 3,582 7,164SMIS Grant Details
Provisional SMIS grant figures were set out in an announcement released on Monday, 30th June 2008. Participants have until 27 July 2008 in which to lodge those shares. The provisional figures will be updated at that stage when the investments are completed.
Scheme and share positions following this announcement
Following this announcement, the Company hereby advises that the followingnumber of shares lodged under the SMIS or held independently of any sharescheme are as follows.Name of Director / SMIS Lodged UnrestrictedPDMR Shares Shares held Invested Jeff Anderson PDMR 58,729 0 Gerard Connell Director 102,961 18,950 Dave Fawcett PDMR 27,372 0 Egbert Maagd PDMR 42,832 0 Chris Mason PDMR 56,133 0 Graeme McFaull Director 114,006 0 Charles Phillips PDMR 38,977 0 Jane Scadding PDMR 37,525 0 Vic Strafford PDMR 15,651 1,973 Nigel Sullivan Director 75,937 1,000 Martin Taylor PDMR 38,698 0
Name of contact and telephone number for queries
Stephen Williams, Deputy Company Secretary - 01249 710 748
Name of authorised company official responsible for making this notification
Charles PhillipsCompany Secretary8 July 2008
vendorRelated Shares:
WIN.L