TIDMWIN

RNS Number : 1608Y

Wincanton PLC

01 December 2017

1 December 2017

Wincanton PLC

('Wincanton' or the 'Group')

Notification of transaction by Persons Discharging Managerial Responsibilities ("PDMRs")

Wincanton plc announces that it was notified yesterday by Mr Adrian Colman, Chief Executive Officer of the Group, that he has acquired 450,000 Ordinary Shares in the Group for nil consideration from Lucy Moore, Mr Colman's spouse (a person closely associated ("PCA")). Following the transfer, the total beneficial interest of the PDMR and his connected persons in the issued share capital of the Group remains unchanged.

 
 PCA           PDMR             Position    Number         Total Beneficial   Total Beneficial 
                                             of Ordinary    Interest           Interest 
                                             Shares         before             after transaction 
                                             transferred    transaction 
 Lucy Moore    Adrian Colman    CEO         450,000        946,942            946,942

The Notification of Dealing Forms for the PDMR and PCA can be found below. The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
 a)   Name                                  ADRIAN COLMAN 
 2      Reason for the notification 
 a)   Position/status                       CHIEF EXECUTIVE OFFICER          DIRECTOR 
                                              / 
 b)   Initial notification/Amendment   INITIAL NOTIFICATION 
 3     Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
 a)   Name                             WINCANTON PLC 
 b)   LEI                              213800Z5WTW8QKOHWQ82 
 4    Details of the transaction(s): section to be 
       repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each date; 
       and (iv) each place where transactions have been 
       conducted 
 a)   Description of                   ORDINARY SHARES OF 10p EACH IN 
       the financial                    WINCANTON PLC 
       instrument, type 
       of instrument 
 
                                        ISIN: GB0030329360 
       Identification 
       code 
 b)   Nature of the                    ACQUISTION OF 450,000 SHARES FOR 
       transaction                      NIL CONSIDERATION FROM SPOUSE 
 c)   Price(s) and                       Price(s)    Volume(s) 
       volume(s)                          GBPNIL      450,000 
 d)   Aggregated information 
 
              *    Aggregate volume     TOTAL NUMBER OF SHARES TRANSFERRED: 
                                        450,000 
 
                                        TOTAL CONSIDERATION OF THE SHARES 
              *    Price                TRANSFERRED: GBPNIL 
 e)   Date of the transaction          30 NOVEMBER 2017 
 f)   Place of the                     London Stock Exchange, Main Market 
       transaction 
 
 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
 a)   Name                                LUCY MOORE 
 2      Reason for the notification 
 a)   Position/status                     PERSON CLOSELY ASSOCIATED WITH ADRIAN 
                                           COLMAN, CHIEF EXECUTIVE OFFICER 
                                           ("PDMR") 
 b)   Initial notification/Amendment   INITIAL NOTIFICATION 
 3     Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
 a)   Name                             WINCANTON PLC 
 b)   LEI                              213800Z5WTW8QKOHWQ82 
 4    Details of the transaction(s): section to be 
       repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each date; 
       and (iv) each place where transactions have been 
       conducted 
 a)   Description of                   ORDINARY SHARES OF 10p EACH IN 
       the financial                    WINCANTON PLC 
       instrument, type 
       of instrument 
 
                                        ISIN: GB0030329360 
       Identification 
       code 
 b)   Nature of the                    TRANSFER OF 450,000 SHARES TO SPOUSE 
       transaction                      FOR NIL CONSIDERATION 
 c)   Price(s) and                       Price(s)    Volume(s) 
       volume(s)                          GBPNIL      450,000 
 d)   Aggregated information 
 
              *    Aggregate volume     TOTAL NUMBER OF SHARES TRANSFERRED: 
                                        450,000 
 
                                        TOTAL CONSIDERATION OF THE SHARES 
              *    Price                TRANSFERRED: GBPNIL 
 e)   Date of the transaction          30 NOVEMBER 2017 
 f)   Place of the                     London Stock Exchange, Main Market 
       transaction

-Ends-

For further information please contact:

Wincanton plc Tel: 01249 710 000

Adrian Colman, Chief Executive Officer

Tim Lawlor, Chief Financial Officer

Buchanan Tel: 020 7466 5000

Richard Oldworth / Victoria Hayns / Maddie Seacombe

This information is provided by RNS

The company news service from the London Stock Exchange

END

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