Wincanton Plc : Director/PDMR Shareholding

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 JON KEMPSTER DIRECTOR JANE SCADDING PDMR STEPHEN WILLIAMS PDMR 3. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 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 BENEFICIAL INTEREST OF NAMED MANAGERS 5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. ORDINARY 10p 6. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. COMPUTERSHARE TRUSTEES LTD 7. State the nature of the transaction THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING SHARES AWARDED TO THE NAMED MANAGERS ON 9(TH) NOVEMBER 2011, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 8. Number of shares, debentures or financial instruments relating to shares acquired.   PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES JON KEMPSTER 168 42 0 JANE SCADDING 168 42 0 STEPHEN WILLIAMS 168 42 0 MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4 PARTNERSHIP SHARES ACQUIRED 9. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1% 10. Number of shares, debentures or financial instruments relating to share disposed N/A 11. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 12. Price per share or value of transaction PURCHASE PRICE OF £0.74605 PER ORDINARY SHARE 13. Date and place of transaction PARTNERSHIP AND MATCHING SHARES PURCHASED ON 9(TH) NOVEMBER 2011, ALL 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) SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:-   PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES JON KEMPSTER 1,018 254 0 JANE SCADDING 4,581 1,145 789 STEPHEN WILLIAMS 2,164 541 60 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 15. Date issuer informed of transaction 15(th) NOVEMBER 2011 Name and signature of duly authorised officer of issuer responsible for making notification Stephen Williams, Company Secretary Date of notification        16(th) NOVEMBER 2011 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Wincanton Plc via Thomson Reuters ONE [HUG#1564161]

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Wincanton (WIN)
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