Director/PDMR Shareholding

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 2011 Special Option Plan (`SOP'). 1. Date of grant: 17 DECEMBER 2014 2. Period during which the option award is exercisable, assuming that the performance conditions are achieved: 17 DECEMBER 2017 to 17 DECEMBER 2024 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 of Director / PDMR Position No. of Shares MARTIN PALMER PDMR 93,361 5. Exercise price: £1.6067 6. Total number of shares over which awards held, under the terms of the SOP following this notification: Name of Director / PDMR Position No. of Shares MARTIN PALMER PDMR 93,361 7. Any additional information: It is anticipated that future exercises will be settled using both shares held in the Employee Share Trust and new issue shares. Under the SOP, the vesting of options is subject to a performance requirement based on average absolute total shareholder return growth over a three-year vesting period (the option starting to vest above 10% per annum i.e. 0% at 10%, with 100% of the option vesting for 22% per annum). In addition, the Company's Earning per Share must not reduce over the three-year vesting period for options to be capable of vesting. The exercise price and size of award are calculated with reference to the average share price for the 3 days immediately prior to the date of grant. 8. Name of authorised company official responsible for making this notification: Alison Dowling, Company Secretary - 01249 710 000 9. Date of Notification: 19 December 2014

Companies

Wincanton (WIN)
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