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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
As required by Disclosure and Transparency Rule 3.1.4R(1)
Name of Issuer
WINCANTON PLC
Name of person discharging managerial responsibilities/director
ERIC BORN DIRECTOR
JON KEMPSTER DIRECTOR
JANE SCADDING PDMR
STEPHEN WILLIAMS PDMR
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
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
Description of shares (including class), debentures or derivatives or financial
instruments relating to shares.
ORDINARY 10p
Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them.
COMPUTERSHARE TRUSTEES LTD
State the nature of the transaction
THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING
SHARES AWARDED TO THE NAMED MANAGERS ON 12TH JANUARY 2012, UNDER THE WINCANTON
PLC APPROVED SHARE INCENTIVE PLAN 2003
Number of shares, debentures or financial instruments relating to shares
acquired.
PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES
ERIC BORN 184 46 0
JON KEMPSTER 183 46 0
JANE SCADDING 183 45 0
STEPHEN WILLIAMS 183 46 0
MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4
PARTNERSHIP SHARES ACQUIRED
Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)
LESS THAN 1%
Number of shares, debentures or financial instruments relating to share
disposed
N/A
Percentage of issued class disposed (treasury shares of that class should not
be taken into account when calculating percentage)
N/A
Price per share or value of transaction
PURCHASE PRICE OF £0.6812 PER ORDINARY SHARE
Date and place of transaction
PARTNERSHIP AND MATCHING SHARES PURCHASED ON 12TH JANUARY 2012, ALL ON THE
LONDON STOCK EXCHANGE
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
ERIC BORN 382 95 0
JON KEMPSTER 1,400 350 0
JANE SCADDING 4,963 1,240 789
STEPHEN WILLIAMS 2,546 636 60
LESS THAN 1% OF ISSUED CLASS IN EACH CASE
Date issuer informed of transaction
19th JANUARY 2012
Name and signature of duly authorised officer of issuer responsible for making
notification
Stephen Williams,
Company Secretary
Date of notification 20th JANUARY 2012
END
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