WIN Wincanton Plc

 
TIDMWIN 
 
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 
 
CHRISTOPHER FENTON       PDMR 
 
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 18 APRIL 2016, UNDER THE 
WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 
 
Number of shares, debentures or financial instruments relating to shares 
acquired. 
 
                          PARTNERSHIP       MATCHING    DIVIDEND SHARES 
                            SHARES           SHARES 
 
CHRISTOPHER FENTON            85               21              0 
 
MARTIN PALMER                 85               21              0 
 
JULIE WELCH                   85               21              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 GBP1.76 PER ORDINARY SHARE 
 
Date and place of transaction 
 
PARTNERSHIP AND MATCHING SHARES PURCHASED ON 18 APRIL 2016, 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     MATCHING       DIVIDEND 
                        SHARES          SHARES         SHARES 
 
CHRISTOPHER FENTON          10,075          5,396            0 
 
MARTIN PALMER                1,090           272             0 
 
JULIE WELCH                  7,843          1,960            0 
 
BOTH HOLD LESS THAN 1% OF THE COMPANY'S ISSUED ORDINARY SHARES. 
 
Date issuer informed of transaction 
 
21 APRIL 2016 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
Alison Dowling 
 
Company Secretary 
 
Date of notification        21 APRIL 2016 
 
 
 
END 
 

(END) Dow Jones Newswires

April 21, 2016 09:55 ET (13:55 GMT)

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