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	JANE DAVIES
2	Reason for the notification
a)	Position/status	JANE DAVIES Group HR 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
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	GRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN (“LTIP”)
c)	Price(s) and volume(s)	Name(s) Price(s) Volume(s) JANE DAVIES Nil cost option 91,139

d)	Aggregated information
	-Aggregated volume	TOTAL NUMBER OF SHARES GRANTED TO PDMRs ON 14 NOVEMBER 2016:  91,139 TOTAL PRICE:  £NIL
e)	Date of the transaction	2016-11-14
f)	Place of the transaction	London Stock Exchange, Main Market