Director/PDMR Shareholding

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	ADRIAN COLMAN TIMOTHY LAWLOR LIAM McELROY CHRISTOPHER FENTON
2	Reason for the notification
a)	Position/status	ADRIAN COLMAN                Chief Executive Officer TIMOTHY LAWLOR             Chief Financial Officer LIAM McELROY                   MD Retail & Consumer CHRISTOPHER FENTON MD Industrial & Transport
b)	Initial notification/Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	WINCANTON PLC
b)	LEI
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 financial instrument, type of instrument Identification code	ORDINARY SHARES OF 10p EACH IN WINCANTON PLC ISIN: GB0030329360
b)	Nature of the transaction	GRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN (“LTIP”)
c)	Price(s) and volume(s)	Name(s) Price(s) Volume(s) ADRIAN COLMAN Nil cost option 246,582 TIMOTHY LAWLOR Nil cost option 169,492 LIAM McELROY Nil cost option   55,367 CHRISTOPHER FENTON Nil cost option   50,847

d)	Aggregated information
	-Aggregated volume	TOTAL NUMBER OF SHARES GRANTED TO PDMRs ON 21 JULY 2016:  522,288 TOTAL PRICE:  £NIL
e)	Date of the transaction	2016-07-21
f)	Place of the transaction	London Stock Exchange, Main Market