18th Jul 2006 11:12
Wincanton PLC18 July 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer WINCANTON PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) BOTH 3. Name of person discharging managerial responsibilities/director PETER BRENNAN PDMRCHARLES CARR PDMRGERARD CONNELL DIRECTORCHRIS MASON PDMRGRAEME MCFAULL DIRECTORJANE SCADDING PDMRNIGEL SULLIVAN DIRECTORGEORG PROSS PDMRWILFRIED SCHUMACHER PDMRHARRY DUMSER PDMRRUPERTUS KNEISER PDMRKARL NUTZINGER PDMR 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL INTEREST OF NAMED DIRECTORS/MANAGERS 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY 10 PENCE 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them GREENWOOD NOMINEES 8 State the nature of the transaction LODGED SHARES ACQUIRED ON BEHALF OF THE NAMED DIRECTORS/MANAGERS IN RESPECT OFTHEIR BONUS ENTITLEMENT UNDER THE SENIOR MANAGERS INCENTIVE BONUS PLAN, FOR THEFINANCIAL YEAR ENDED 31 MARCH 2006, UNDER THE RULES OF THE WINCANTON PLC SHAREMATCH INCENTIVE SCHEME 2003. 9. Number of shares, debentures or financial instruments relating to sharesacquired PETER BRENNAN 4,963CHARLES CARR 1,290GERARD CONNELL 10,646CHRIS MASON 2,023GRAEME MCFAULL 12,743JANE SCADDING 4,774NIGEL SULLIVAN 6,701GEORG PROSS 735WILFRIED SCHUMACHER 480HARRY DUMSER 1,297RUPERTUS KNEISER 1,227KARL NUTZINGER 9,068 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 1% IN EACH CASE 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction £3.177458 14. Date and place of transaction 13 JULY 2006 ON THE LONDON STOCK EXCHANGE 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) PETER BRENNAN 10,974CHARLES CARR 4,029GERARD CONNELL 69,084CHRIS MASON 5,605GRAEME MCFAULL 34,099JANE SCADDING 5,469NIGEL SULLIVAN 12,420GEORG PROSS 735WILFRIED SCHUMACHER 480HARRY DUMSER 1,297RUPERTUS KNEISER 1,227KARL NUTZINGER 9,068 LESS THAN 1% IN EACH CASE 16. Date issuer informed of transaction 17 JULY 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 13 JULY 2006 18. Period during which or date on which it can be exercised UPON SATISFACTION OF THE PERFORMANCE CONDITION, AS PRESCRIBED IN THE RULES OFTHE WINCANTON PLC SHARE MATCH INCENTIVE SCHEME 2003, THE OPTIONS WILL BEEXERCISABLE BETWEEN 13 JULY 2009 AND 13 JANUARY 2010. 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) PETER BRENNAN 4,963 ORDINARY 10 PENCECHARLES CARR 1,290 ORDINARY 10 PENCEGERARD CONNELL 10,646 ORDINARY 10 PENCECHRIS MASON 2,023 ORDINARY 10 PENCEGRAEME MCFAULL 12,743 ORDINARY 10 PENCEJANE SCADDING 4,774 ORDINARY 10 PENCENIGEL SULLIVAN 6,701 ORDINARY 10 PENCEGEORG PROSS 735 ORDINARY 10 PENCEWILFRIED SCHUMACHER 480 ORDINARY 10 PENCEHARRY DUMSER 1,297 ORDINARY 10 PENCERUPERTUS KNEISER 1,227 ORDINARY 10 PENCEKARL NUTZINGER 9,068 ORDINARY 10 PENCE 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise NIL COST OPTIONS 22. Total number of shares or debentures over which options held followingnotification The following figures show all options held across all option schemes. PETER BRENNAN 127,910CHARLES CARR 168,391GERARD CONNELL 530,383CHRIS MASON 155,605GRAEME MCFAULL 494,980JANE SCADDING 134,944NIGEL SULLIVAN 266,749GEORG PROSS 30,735WILFRIED SCHUMACHER 30,480HARRY DUMSER 61,297RUPERTUS KNEISER 61,227KARL NUTZINGER 9,068 23. Any additional information None 24. Name of contact and telephone number for queries STEPHEN WILLIAMS - 01249 710 748 Name and signature of duly authorised officer of issuer responsible for makingnotification CHARLES PHILLIPS, COMPANY SECRETARY Date of notification 18 JULY 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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