TIDMWIN 
 
Template for notification and public disclosure of transactions by persons 
discharging managerial responsibilities and persons closely associated with the 
                                       m 
 
1   Details  of  the  person  discharging  managerial  responsibilities  / 
     person  closely associated 
 
a)  Name                    Liam McElroy 
 
 
2   Reason for the notification 
 
a)  Position/status         PDMR: Managing Director, Retail & Consumer 
 
b)  Initial notification/   Initial Notification 
    Amendment 
 
3   Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
 
a)  Name                    Wincanton Plc 
 
b)  LEI                     N/A 
 
4   Details of the transaction(s): section to be repeated for (i) each type 
    of instrument; 
    (ii) each type of transaction; (iii) each date; and (iv) each place where 
    transactions have been conducted 
 
a)  Description of the      Ordinary Shares of 10p each 
    financial instrument, 
    type of instrument 
                            ISIN: GB0030329360 
    Identification code 
 
b)  Nature of the           EXERCISE OF 251,107 VESTED SHARE OPTIONS HELD BY 
    transaction             THE WINCANTON EMPLOYEE BENEFIT TRUST ('EBT') IN 
                            RESPECT OF A SHARE OPTION AWARD MADE UNDER THE 
                            COMPANY'S SPECIAL OPTION PLAN. 
 
                            SUBSEQUENT SALE OF 161,840 SHARES TO COVER OPTION 
                            PRICE AND TAX LIABILITIES DUE, WITH 89,267 SHARES 
                            RETAINED. 
 
c)  Price(s) and volume(s)  Price(s)                 Volume(s) 
 
                            GBP2.0562                  161,840 
 
d)  Aggregated information  TOTAL NUMBER OF SHARE OPTIONS EXERCISED ON 29 
                            SEPTEMBER  2016:  251,107 
 
                            TOTAL NUMBER OF SHARES SOLD: 161,840 
 
                            TOTAL NUMBER OF SHARES RETAINED: 89,267 
 
                            TOTAL CONSIDERATION:  GBP516,325.21 
 
e)  Date of the transaction 29 September 2016 
 
f)  Place of the            England, UK 
    transaction 
 
 
 
END 
 

(END) Dow Jones Newswires

October 03, 2016 10:38 ET (14:38 GMT)