WINCANTON PLC - Director/PDMR Shareholding
01 August 2015 - 12:42AM
PR Newswire (US)
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 of
shares under share option plans: |
Number of shares
exercised and disposed of under this transaction: |
Number of shares
exercised and retained: |
Balance of remaining
shares under share option 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 £1.81 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
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