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
PAUL VENABLES - 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 DIRECTOR
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.
PAUL VENABLES
7. State the nature of the transaction
ACQUISITION
8. Number of shares, debentures or financial instruments relating to shares
acquired.
25,000 SHARES
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 £2.247675 PER ORDINARY SHARE
13. Date and place of transaction
PURCHASE MADE ON 20 JANUARY 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)
25,000 SHARES REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL
15. Date issuer informed of transaction
20 JANUARY 2010
Name and signature of duly authorised officer of issuer responsible for making
notification
Charles Phillips,
Company Secretary
Date of notification 20 JANUARY 2010
[HUG#1375394]
