Wincanton Plc (UK) – Director/PDMR Shareholding

Posted by on Feb 16th, 2010 and filed under Allgemein, Breaking News, Directors Declaration. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

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

GRAEME McFAULL DIRECTOR
JANE SCADDING PDMR
NIGEL SULLIVAN DIRECTOR
CONOR WHELAN 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 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.

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 DIRECTORS/MANAGERS ON 8th FEBRUARY 2010, 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
GRAEME McFAULL 59 14 0
JANE SCADDING 59 14 0
NIGEL SULLIVAN 59 14 0
CONOR WHELAN 58 14 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 £2.14 PER ORDINARY SHARE

13. Date and place of transaction

PURCHASES MADE ON 8TH FEBRUARY 2010 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
GRAEME McFAULL 2,750 684 478
JANE SCADDING 2,750 684 478
NIGEL SULLIVAN 2,750 684 478
CONOR WHELAN 1,913 474 225

LESS THAN 1% OF ISSUED CLASS IN EACH CASE

15. Date issuer informed of transaction

15th FEBRUARY 2010

Name and signature of duly authorised officer of issuer responsible for making notification

Charles Phillips,

Company Secretary

Date of notification 16th FEBRUARY 2010

12:04 CET 16-02-2010 /HUGIN /Source: Wincanton Plc /LSE: WIN /ISIN: GB0030329360


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