21st Sep 2006 16:22
Wincanton PLC21 September 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 JONSON COX DIRECTOR 4. 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 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL INTEREST OF NAMED DIRECTOR 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. ORDINARY 10p 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. JOHNSON COX 8. State the nature of the transaction PURCHASE 9. Number of shares, debentures or financial instruments relating to share acquired. 52 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class should not 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 should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction PURCHASE PRICE OF £3.26 PER SHARE 14. Date and place of transaction PURCHASE MADE ON 17TH AUGUST 2006 ON THE LONDON STOCK EXCHANGE 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,052 ORDINARY SHARES REPRESENTING LESS THAN 1% OF ISSUED CLASS 16. Date issuer informed of transaction 21ST SEPTEMBER 2006 Name and signature of duly authorised officer of issuer responsible for makingnotification Charles Phillips, Secretary 21ST SEPTEMBER 2006 Date of notification This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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