TIDMWIN

RNS Number : 4511T

Wincanton PLC

20 July 2015

Director/PDMR Shareholding

Released: 14 July 2015

Wincanton plc (the 'Company')

In fulfilment of an obligation imposed by DTR 3.1, the Company announces the following details relating to awards made under the terms of the Wincanton plc 2014 Long term Incentive Plan ('LTIP')

1. Date of grant:

16 July 2015

2. Period during which the option award is exercisable, assuming that the performance conditions are achieved:

16 July 2018 to 16 July 2025

3. Total amount paid (if any) for award:

Nil

4. Description of shares involved:

The grants were made over Ordinary shares of 10 pence each in the Company.

 
       Name         Director or PDMR    Number of shares 
                                         under LTIP award 
-----------------  ------------------  ------------------ 
 Adrian Colman      Director            228,845 
-----------------  ------------------  ------------------ 
 Chris Kingshott    PDMR                54,018 
-----------------  ------------------  ------------------ 
 Liam McElroy       PDMR                48,563 
-----------------  ------------------  ------------------ 
 Julie Welch        PDMR                46,833 
-----------------  ------------------  ------------------ 
 Martin Palmer      PDMR                40,514 
-----------------  ------------------  ------------------ 
 Steve Taylor       PDMR                43,214 
-----------------  ------------------  ------------------

5. Exercise price:

Nil cost options

6. Total number of shares over which the above recipients hold awards under the terms of the LTIP, and other option plans, following this notification:

 
       Name         Director or      Total number     Total number   Total number 
                        PDMR        of shares under     of shares      of shares 
                                      LTIP awards       under SOP      under EBP 
                                                         awards         awards 
-----------------  -------------  -----------------  -------------  ------------- 
 Adrian Colman      Director       228,845            2,392,299      205,784 
-----------------  -------------  -----------------  -------------  ------------- 
 Chris Kingshott    PDMR           54,018             996,960        179,915 
-----------------  -------------  -----------------  -------------  ------------- 
 Liam McElroy       PDMR           48,563             796,726        160,092 
-----------------  -------------  -----------------  -------------  ------------- 
 Julie Welch        PDMR           46,833             849,898        223,545 
-----------------  -------------  -----------------  -------------  ------------- 
 Martin Palmer      PDMR           40,514             93,361         - 
-----------------  -------------  -----------------  -------------  ------------- 
 Steve Taylor       PDMR           43,214             678,785        43,674 
-----------------  -------------  -----------------  -------------  -------------

SOP - Wincanton plc 2011 Special Option Plan

EBP - Wincanton plc 2011 Executive Bonus Plan

7. Name of authorised company official responsible for making this notification:

Alison Dowling, Company Secretary - 01249 710 000

9. Date of Notification:

20 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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