17th Jan 2006 09:13
Wincanton PLC17 January 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS As required by Disclosure Rule 3.1.4R(1) 1. Name of Issuer WINCANTON PLC 2. State whether the notification relates to: (i) a transaction notified in accordance with DR3.1.4R(1)(a); or (ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) YES 3. Name of person discharging managerial responsibilities/director JEFF ANDERSON PDMR PETER BROWN (DIRECTOR) CHARLES CARR PDMR PAUL MACDONALD PDMR IAN MACKIE PDMR GRAEME McFAULL (DIRECTOR) JANE SCADDING PDMR NIGEL SULLIVAN (DIRECTOR) 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 interest3 BENEFICIAL INTEREST OF NAMED DIRECTORS/MANAGERS 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares. ORDINARY 10P 7. Name or registered shareholder(s) and, if more than one, the number ofshares held by each of them. JEFF ANDERSON 46 ORDINARY SHARES PETER BROWN 46 ORDINARY SHARES CHARLES CARR 37 ORDINARY SHARES PAUL MACDONALD 46 ORDINARY SHARES IAN MACKIE 46 ORDINARY SHARES GRAEME McFAULL 46 ORDINARY SHARES JANE SCADDING 46 ORDINARY SHARES NIGEL SULLIVAN 46 ORDINARY SHARES INCLUDES BOTH PARTNERSHIP SHARES AND MATCHING SHARES (4:1) 8. State the nature of the transaction THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHINGSHARES AWARDED TO THE NAMED MANAGERS IN THE TENTH AWARD, MADE ON 16TH JANUARY2006, UNDER THE WINCANTON PLC SHARE INCENTIVE PLAN 2005 9. Number of shares, debentures or financial instruments relating to share acquired. N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 1% 11. Number of shares, debentures or financial instruments relating to share disposed 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 AWARD PRICE £3.35 14. Date and place of transaction AWARD MADE ON 16TH JANUARY 2006, AT THE COMPANY'S REGISTERED OFFICE 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage)SHARES HELD UNDER THE WINCANTON PLC SHARE INCENTIVE PLAN 2004:- JEFF ANDERSON 92 ORDINARY SHARES PETER BROWN 557 ORDINARY SHARES CHARLES CARR 278 ORDINARY SHARES PAUL MACDONALD 557 ORDINARY SHARES IAN MACKIE 557 ORDINARY SHARES GRAEME McFAULL 557 ORDINARY SHARES JANE SCADDING 557 ORDINARY SHARES NIGEL SULLIVAN 557 ORDINARY SHARES LESS THAN 1% OF ISSUED CLASS IN EACH CASE 16. Date issuer informed of transaction 16TH JANUARY 2006 Name and signature of duly authorise officer of issuer responsible for makingnotification Charles Phillips,Secretary 17TH JANUARY 2006Date of notification This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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