18th Oct 2012 12:30
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPO NSIBILITY 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 JULIE WELCH 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 DIRECTORS / PDMR
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 DIRECTORS / PDMR ON 16TH OCTOBER 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 165 42 0 JON KEMPSTER 165 41 0 JULIE WELCH 165 41 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 £0.7547 PER ORDINARY SHARE
Date and place of transaction
PARTNERSHIP AND MATCHING SHARES PURCHASED ON 16TH OCTOBER 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 2,328 582 0 JON KEMPSTER 3,347 836 0 JULIE WELCH 3,130 782 0
LESS THAN 1% OF ISSUED CLASS IN EACH CASE
Date issuer informed of transaction
17TH OCTOBER 2012
Name and signature of duly authorised officer of issuer responsible for making notification
Stephen Williams,Company Secretary
Date of notification 18TH OCTOBER 2012
PINXRelated Shares:
WIN.L