Director/PDMR Shareholding

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ADRIAN COLMAN
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE OFFICER / DIRECTOR
b)	Initial notification/Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	WINCANTON PLC
b)	LEI	213800Z5WTW8QKOHWQ82
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 10p EACH IN WINCANTON PLC ISIN: GB0030329360
b)	Nature of the transaction	EXERCISE OF 205,784 VESTED DEFERRED SHARE AWARDS HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST IN RESPECT OF DEFERRED SHARE AWARDS MADE TO ADRIAN COLMAN UNDER THE COMPANY’S EXECUTIVE BONUS PLAN IN 2013 AND 2014. 109,065 SHARES WERE RETAINED FOLLOWING THE SALE OF 96,719 SHARES TO COVER TAX LIABILITIES DUE.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.58 96,719

d)	Aggregated information
		TOTAL NUMBER OF DEFERRED SHARE AWARDS EXERCISED ON 29 MARCH  2017:  205,784 TOTAL NUMBER OF SHARES SOLD: 96,719 TOTAL NUMBER OF SHARES RETAINED: 109,065 TOTAL CONSIDERATION OF THE DEFERRED SHARE AWARD EXERCISE:  £530,922.72 TOTAL CONSIDERATION OF THE SHARES SOLD: £249,535.02 TOTAL CONSIDERATION OF THE SHARES RETAINED: £281,387.70
e)	Date of the transaction	29 MARCH 2017
f)	Place of the transaction	London Stock Exchange, Main Market