NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 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
| MARTIN PALMER | PDMR |
| 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 17 SEPTEMBER 2015, 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 | |
| MARTIN PALMER | 75 | 19 | 0 |
| JULIE WELCH | 74 | 19 | 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 £2.0125 PER ORDINARY SHARE
Date and place of transaction
PARTNERSHIP AND MATCHING SHARES PURCHASED ON 18 AUGUST 2015, 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 SHARES | MATCHING SHARES | DIVIDEND SHARES | |
| MARTIN PALMER | 504 | 126 | 0 |
| JULIE WELCH | 7,256 | 1,814 | 0 |
BOTH HOLD LESS THAN 1% OF THE COMPANY'S ISSUED ORDINARY SHARES.
Date issuer informed of transaction
22 SEPTEMBER 2015
Name and signature of duly authorised officer of issuer responsible for making notification
Alison Dowling
Company Secretary
Date of notification 22 SEPTEMBER 2015
