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	Chris Fenton
2	Reason for the notification
a)	Position/status	PDMR: Managing Director, 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	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 financial instrument, type of instrument Identification code	Ordinary Shares of 10p each ISIN: GB0030329360
b)	Nature of the transaction	EXERCISE AND SALE OF 150,664 VESTED SHARE OPTIONS HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST (‘EBT’) IN RESPECT OF A SHARE OPTION AWARD MADE UNDER THE COMPANY’S SPECIAL OPTION PLAN.
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.20 150,664
d)	Aggregated information	TOTAL NUMBER OF SHARE OPTIONS EXERCISED ON 29 NOVEMBER  2016:  150,664 TOTAL NUMBER OF SHARES SOLD: 150,664 TOTAL CONSIDERATION:  £331,459.53
e)	Date of the transaction	29 November 2016
f)	Place of the transaction	England, UK