NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPO
NSIBILITY AND CONNECTED PERSONS
As required by Disclosure and Transparency Rule 3.1.4R(1)
Name of Issuer
WINCANTON PLC
Name of person discharging managerial responsibilities/director
ERIC BORN DIRECTOR
JULIE WELCH PDMR
State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named above and identify the
connected person
N/A
Indicate whether the notification is in respect of a holding of the person
referred to above or in respect of a non-beneficial interest
BENEFICIAL INTEREST OF NAMED DIRECTOR / PDMR
Description of shares (including class), debentures or derivatives or financial
instruments relating to shares.
ORDINARY 10p
Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them.
COMPUTERSHARE TRUSTEES LTD
State the nature of the transaction
THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING
SHARES AWARDED TO THE NAMED DIRECTOR / PDMR ON 20st NOVEMBER 2014, UNDER THE
WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
Number of shares, debentures or financial instruments relating to shares
acquired.
PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES
ERIC BORN 81 21 0
JULIE WELCH 81 20 0
MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4
PARTNERSHIP SHARES ACQUIRED
Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)
LESS THAN 1% IN EACH CASE
Number of shares, debentures or financial instruments relating to share
disposed
N/A
Percentage of issued class disposed (treasury shares of that class should not
be taken into account when calculating percentage)
N/A
Price per share or value of transaction
PURCHASE PRICE OF £1.542 PER ORDINARY SHARE
Date and place of transaction
PARTNERSHIP AND MATCHING SHARES PURCHASED ON 20th NOVEMBER 2014, ALL ON THE
LONDON STOCK EXCHANGE
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 SHARES DIVIDEND SHARES
SHARES
ERIC BORN 5,696 1,424 0
JULIE WELCH 6,498 1,624 0
LESS THAN 1% OF ISSUED CLASS IN EACH CASE
Date issuer informed of transaction
21st NOVEMBER 2014
Name and signature of duly authorised officer of issuer responsible for making
notification
Capita Company Secretarial Services Limited
Company Secretary
Date of notification 24th NOVEMBER 2014
