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
JEFF ANDERSON PDMR
GRAEME McFAULL DIRECTOR
JANE SCADDING PDMR
NIGEL SULLIVAN DIRECTOR
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 DIRECTORS/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.
HSDL NOMINEES LIMITED
7. State the nature of the transaction
THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED
BY AND MATCHING SHARES AWARDED TO THE NAMED DIRECTORS/MANAGERS
ON 16TH DECEMBER 2008, UNDER THE WINCANTON PLC APPROVED SHARE
INCENTIVE PLAN 2003
8. Number of shares, debentures or financial instruments relating
to shares acquired.
PARTNERSHIP SHARES MATCHING DIVIDEND
SHARES SHARES
JEFF ANDERSON 64 16 0
GRAEME McFAULL 64 16 0
JANE SCADDING 64 16 0
NIGEL SULLIVAN 64 16 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 £1.93 PER ORDINARY SHARE
13. Date and place of transaction
PURCHASE MADE ON 16TH DECEMBER 2008 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 DIVIDEND
SHARES SHARES
JEFF ANDERSON 1,452 363 108
GRAEME McFAULL 1,824 456 178
JANE SCADDING 1,824 456 178
NIGEL SULLIVAN 1,824 456 178
LESS THAN 1% OF ISSUED CLASS IN EACH CASE
15. Date issuer informed of transaction
16TH DECEMBER 2008
Name and signature of duly authorised officer of issuer responsible
for making notification
Charles Phillips,
Company Secretary
Date of notification 16th DECEMBER 2008
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
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