Company Announcements

Wincanton Plc - Director/PDMR Shareholding

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 


1  Detailsofthe person
   dischargingmanagerialresponsibilities/personcloselyassociated

                             1. Lyn Colloff

                             2. Paul Durkin

                             3. Tom Hinton
a) Name
                             4. Ian Keilty

                             5. Daniel Porte

                             6. James Wroath

2  Reasonforthenotification

                             1. Company Secretary

                             2. Chief Customer & Innovation Officer

                             3. Chief Financial Officer
a) Position/status
                             4. Chief Operating Officer

                             5. Strategy Director

                             6. Chief Executive Officer

b) Initial                   Initial Notification
   notification/Amendment

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auctione
   erorauctionmonitor

a) Name                      Wincanton plc

b) LEI                       213800Z5WTW8QKOHWQ82

   Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

   Description of the
   financial instrument,     Ordinary Shares of 10p each in Wincanton plc
a) type of instrument
                             ISIN: GB0030329360
   Identification code

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

                                                                       Matching
                                             Partnership Shares Volume
                             Price           (s)                       Shares

                                                                       Volume(s)

                             1. £6.2350; nil 24                        6

c) Price(s) and volume(s)    2. £6.2350; nil 24                        6

                             3. £6.2350; nil 24                        6

                             4. £6.2350; nil 24                        6

                             5. £6.2350; nil 24                        6

                             6. £6.2350; nil 24                        6

d) Aggregated information

                             Price            Volume

                             1. £149.64       30

                             2. £149.64       30
   - Aggregated volume
                             3. £149.64       30
   - Price
                             4. £149.64       30

                             5. £149.64       30

                             6. £149.64       30

e) Date of the transaction   1 March 2024

f) Place of the transaction  XLON



 

 

For further information, please contact:

Lyn Colloff, Company Secretary                                                                                         Tel: 01249 710 000