Wincanton Plc Director/PDMR Shareholding
01 August 2015 - 12:42AM
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
SIMON DEANE - PDMR
CHRISTOPHER KINGSHOTT - PDMR
LIAM MCELROY - PDMR
STEVE TAYLOR - PDMR
3. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 2 and identify the
connected person
N/A
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 THE DIRECTOR AND PDMR'S HOLDINGS LISTED IN 2 ABOVE
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 SHARE OPTIONS HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST IN
RESPECT OF AWARDS MADE UNDER THE COMPANY'S EXECUTIVE BONUS PLAN AND SPECIAL
OPTION 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
Total number Number of Number of Balance of
of shares shares shares remaining
under share exercised and exercised shares
option plans: disposed of and under share
under this retained: option
transaction: plans:
ERIC BORN 2,856,057 1,333,282 972,273 554,502
SIMON DEANE 1,043,307 148,539 894,768
CHRISTOPHER KINGSHOTT 1,230,893 179,915 1,050,978
LIAM MCELROY 1,005,381 160,092 845,289
STEVE TAYLOR 765,673 93,674 671,999
Eric Born has until 31 January 2015 to exercise his remaining shares under
share option plans, after which time they will lapse as previously announced.
11. Percentage of issued class disposed (treasury shares of that class should not
be taken into account when calculating percentage)
1.57%
12. Price per share or value of transaction
SALE PRICE OF GBP1.81 PER ORDINARY SHARE
13. Date and place of transaction
SALE MADE ON 29 JULY 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)
IN RESPECT OF EACH DIRECTOR AND PDMR, LESS THAN 1% OF THE COMPANY'S ISSUED
SHARE CAPITAL
15. Date issuer informed of transaction
29 JULY 2015
Name and signature of duly authorised officer of issuer responsible for making
notification
Alison Dowling,
Company Secretary
Date of notification 31 JULY 2015
END
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