Company Announcements

WINCANTON PLC - Director/PDMR Shareholding

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                                             1. Sally Austin
                                                    2. Lyn Colloff
                                                    3. Paul Durkin
                                                    4. Ian Keilty
                                                    5. Daniel Porte

2  Reason for the notification

a) Position/status                                  1. Chief People
                                                    2. Company
                                                    3. Chief Customer
                                                    & Innovation
                                                    4. Chief Operating
                                                    5. Strategy

b) Initial notification/Amendment                   Initial

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) Name                                             Wincanton plc

b) LEI                                              213800Z5WTW8QKOHWQ8

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 Ordinary Shares of
   instrument                                       10p each in
                                                    Wincanton plc
   Identification code

                                                    ISIN: GB0030329360

b) Nature of the transaction                        Acquisition of
                                                    dividend shares
                                                    under the
                                                    Wincanton plc
                                                    approved Share
                                                    Incentive Plan

c) Price(s) and volume(s)                           Price      Dividend

                                                    1. £3.9135 42

                                                    2. £3.9135 26

                                                    3. £3.9135 15

                                                    4. £3.9135 54

                                                    5. £3.9135 8

d) Aggregated information

                                                    Price       Volume
   -Aggregated volume
                                                    N/A         N/A

e) Date of the transaction                          05 August 2022

f) Place of the transaction                         XLON

For further information, please contact:

Lyn Colloff, Company Secretary                                                               Tel: 01249 710 000