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