| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name |
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| 2 | Reason for the notification | ||||||
| a) | Position/status |
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| 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 | 213800Z5WTW8QKOHWQ82 | |||||
| 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 |
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| a) | Description of the financial instrument, type of instrument Identification code |
ORDINARY SHARES OF 10p EACH IN WINCANTON PLC ISIN: GB0030329360 |
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| b) | Nature of the transaction | EXERCISE OF OPTIONS OVER 26,615 ORDINARY SHARES AT NIL COST OF OPTION. THE OPTIONS HAVE BEEN EXERCISED BY NET SETTLEMENT, USING THE CLOSING PRICE ON 12 NOVEMBER 2018 OF £2.30. | |||||
| Price(s) and volume(s) |
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| d) | Aggregated information | ||||||
TOTAL NUMBER OF SHARES TRANSFERRED: 14,105 TOTAL CONSIDERATION OF THE SHARES TRANSFERRED: £NIL |
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| e) | Date of the transaction | 12 NOVEMBER 2018 | |||||
| f) | Place of the transaction | London Stock Exchange, Main Market | |||||