Wincanton PLC
10 June 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
WINCANTON PLC
2) Name of directors:-
Paul Bateman
Peter Brown
Graeme McFaull
Nigel Sullivan
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
beneficial holding of that person's spouse or children under the age of
18 or in respect of a non-beneficial interest
Beneficial interest of named directors
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Paul Bateman - 63 Ordinary shares of 10p
Peter Brown - 63 Ordinary shares of 10p
Graeme McFaull - 63 Ordinary shares of 10p
Nigel Sullivan - 63 Ordinary shares of 10p
(Includes both partnership shares and matching shares - 4:1)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
The interests acquired comprise partnership shares purchased by and
matching shares awarded to the named directors in the third award, made on
10th June 2005, under the Wincanton plc Share Incentive Plan 2004.
7) Number of shares/amount of
stock acquired
See item 4 above
8) Percentage of issued class
Less than 1%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
Less than 1%
11) Class of security
10p Ordinary shares
12) Price per share
Award price - £2.51
13) Date of transaction
Award made on 10th June 2005
14) Date company informed
10th June 2005
15) Total holding following this notification
Under the Wincanton plc Share Incentive Plan 2004:-
Paul Bateman - 195 Ordinary shares of 10p
Peter Brown - 195 Ordinary shares of 10p
Graeme McFaull - 195 Ordinary shares of 10p
Nigel Sullivan - 195 Ordinary shares of 10p
16) Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
N/A
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held
following this notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Secretary - Charles Phillips
Tel: 01249 710744
25) Name and signature of authorised company official responsible for
making this notification
Charles Phillips, Secretary
Date of Notification 10th June 2005
This information is provided by RNS
The company news service from the London Stock Exchange
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