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Director/PDMR Shareholding

27th Feb 2007 17:25

Wincanton plc

In fulfilment of an obligation imposed by DTR 3.1.4R(1)(a), on 26 February 2007, Wincanton plc received notification from Victor Strafford, a Person Discharging Managerial Responsibility, that he exercised 20,000 Executive Share Options on 26 February 2007 at an exercise price of ‚£1.93. On the same day, he sold all of the resulting 20,000 Ordinary 10 pence shares, which represents less than 1% of the Issued Share Capital of the Company, at a price of ‚£ 3.827205 per share on the London Stock Exchange. Following this notification, Victor holds executive Share Options over a further 90,000 Ordinary 10 pence shares of the Company.

27 February 2007

End

WINCANTON PLC

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