19th Dec 2011 17:06
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
ERIC BORN DIRECTOR JON KEMPSTER DIRECTOR JANE SCADDING PDMR STEPHEN WILLIAMS PDMR
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 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.
COMPUTERSHARE TRUSTEES LTD
7. State the nature of the transaction
THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING SHARES AWARDED TO THE NAMED MANAGERS ON 13TH DECEMBER 2011, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
8. Number of shares, debentures or financial instruments relating to shares
acquired. PARTNERSHIP MATCHING DIVIDEND SHARES SHARES SHARES ERIC BORN 198 49 0 JON KEMPSTER 199 50 0 JANE SCADDING 199 50 0 STEPHEN WILLIAMS 199 49 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 £0.62878 PER ORDINARY SHARE
13. Date and place of transaction
PARTNERSHIP AND MATCHING SHARES PURCHASED ON 13TH DECEMBER 2011, ALL 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 MATCHING DIVIDEND SHARES SHARES SHARES ERIC BORN 198 49 0 JON KEMPSTER 1,217 304 0 JANE SCADDING 4,780 1,195 789 STEPHEN WILLIAMS 2,363 590 60 LESS THAN 1% OF ISSUED CLASS IN EACH CASE
15. Date issuer informed of transaction
16th DECEMBER 2011
Name and signature of duly authorised officer of issuer responsible for making notification
Stephen Williams,Company Secretary
Date of notification 19th DECEMBER 2011
PINXRelated Shares:
WIN.L