WINCANTON PLC - Director/PDMR Shareholding
August 17 2015 - 9:14AM
PR Newswire (US)
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
STEVE TAYLOR - PDMR |
| 3. |
State whether
notification relates to a person connected with a person
discharging managerial responsibilities/director named in 2 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
NOTIFICATION OF CHANGE IN HOLDINGS IN RESPECT OF THE PDMR LISTED
IN 2 ABOVE |
| 5. |
Description of shares
(including class), debentures or derivatives or financial
instruments relating to shares.
ORDINARY SHARES OF 10p EACH |
| 6. |
Name of registered
shareholder(s) and, if more than one, the number of shares held by
each of them.
WINCANTON EMPLOYEE BENEFIT TRUST |
| 7. |
State the nature of the
transaction
SALE OF VESTED SHARE OPTIONS HELD BY THE WINCANTON EMPLOYEE
BENEFIT TRUST IN RESPECT OF A SHARE OPTION AWARD MADE UNDER THE
COMPANY’S SPECIAL OPTION PLAN. |
| 8. |
Number of shares,
debentures or financial instruments relating to shares
acquired.
N/A |
| 9. |
Percentage of issued
class acquired (treasury shares of that class should not be taken
into account when calculating percentage)
N/A |
| 10. |
Number of shares, debentures or financial instruments relating
to share disposed
|
Total number of
shares under share option plans: |
Number of shares
exercised and disposed of under this transaction: |
Number of shares
exercised and retained: |
Balance of remaining
shares under share option plans: |
| STEVE TAYLOR |
571,999 |
100,000 |
|
471,999 |
|
| 11. |
Percentage of issued
class disposed (treasury shares of that class should not be taken
into account when calculating percentage)
LESS THAN 1% OF THE COMPANY’S ISSUED SHARE CAPITAL |
| 12. |
Price per share or
value of transaction
SALE PRICE OF £1.90 PER ORDINARY SHARE |
| 13. |
Date and place of
transaction
SALE MADE ON 12 AUGUST 2015 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)
LESS THAN 1% OF THE COMPANY’S ISSUED SHARE CAPITAL |
| 15. |
Date issuer informed of
transaction
13 AUGUST 2015 |
Name and signature of duly authorised
officer of issuer responsible for making notification
Alison Dowling,
Company Secretary
Date of
notification 17 AUGUST 2015
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