Wincanton Plc Director/PDMR Shareholding
June 08 2015 - 11:07AM
UK Regulatory
TIDMWIN
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
ERIC BORN - DIRECTOR
3. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 2 and identify the
connected person
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 IN RESPECT OF A HOLDING OF ERIC BORN
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 DEFERRED SHARES HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST
IN RESPECT OF AWARDS MADE TO ERIC BORN UNDER THE EXECUTIVE BONUS 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
429,074 ORDINARY SHARES
11. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 1%
12. Price per share or value of transaction
SALE PRICE OF GBP1.68 PER ORDINARY SHARE
13. Date and place of transaction
SALE MADE ON 5 JUNE 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)
SHARES REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL
15. Date issuer informed of transaction
05 JUNE 2015
Name and signature of duly authorised officer of issuer responsible for making
notification
Alison Dowling,
Company Secretary
Date of notification 08 JUNE 2015
END
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