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 Officer
                             2. Company Secretary
                             3. Chief Customer & Innovation Officer
                             4. Chief Operating Officer
                             5. Strategy Director

b) Initial                   Initial Notification
   notification/Amendment

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

a) Description of the        Ordinary Shares of 10p each in Wincanton plc
   financial instrument,
   type of instrument

   Identification code       ISIN: GB0030329360

b) Nature of the transaction Shares purchased for the PDMRs listed above in
                             respect of Partnership and Matching Shares, under
                             the Wincanton plc approved Share Incentive Plan
                             2003

c) Price(s) and volume(s)    Price           Partnership Shares Volume Matching
                                             (s)                       Shares
                                                                       Volume(s)

                             1. £3.3225; nil            45                11

                             2. £3.3225; nil            46                11

                             3. £3.3225; nil            46                11

                             4. £3.3225; nil            46                11

                             5. £3.3225; nil            46                11

d) Aggregated information

                             Price            Volume
   -Aggregated volume
                             1. £149.51       56

                             2. £152.83       57

                             3. £152.83       57

                             4. £152.84       57

                             5. £152.84       57

e) Date of the transaction   16 September 2022

f) Place of the transaction  XLON



For further information, please contact:

Lyn Colloff, Company Secretary                                             Tel: 01249 710 000