Wincanton Plc Director/PDMR Shareholding
November 24 2015 - 2:00AM
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)
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 18 NOVEMBER 2015, 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
MARTIN PALMER 73 19 0
JULIE WELCH 73 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 GBP2.05 PER ORDINARY SHARE
Date and place of transaction
PARTNERSHIP AND MATCHING SHARES PURCHASED ON 18 NOVEMBER 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 MATCHING SHARES DIVIDEND SHARES
SHARES
MARTIN PALMER 655 164 0
JULIE WELCH 7,408 1,852 0
BOTH HOLD LESS THAN 1% OF THE COMPANY'S ISSUED ORDINARY SHARES.
Date issuer informed of transaction
23 NOVEMBER 2015
Name and signature of duly authorised officer of issuer responsible for making
notification
Alison Dowling
Company Secretary
Date of notification 24 NOVEMBER 2015
END
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