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WINCANTON PLC - Director/PDMR Shareholding

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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

Ian Keilty

2

Reason for the notification

a)

Position/status

Chief Operating Officer

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each in Wincanton plc



ISIN: GB0030329360

b)

Nature of the transaction

Exercise of Option
Exercise of a nil-cost option over 51,659 Ordinary shares.
The exercise has been settled on a net settlement basis resulting in the delivery of 26,733 shares.

Transfer of shares
Transfer of 26,733 shares to Lisa Keilty for nil cost.

c)

Price(s) and volume(s)

Price

Volume(s)

£3.63

24,926

d)

Aggregated information

N/A: single transaction

e)

Date of the transaction

17 June 2022

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lisa Keilty

2

Reason for the notification

a)

Position/status

PCA of Ian Keilty, Chief Operating Officer

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each in Wincanton plc



ISIN: GB0030329360

b)

Nature of the transaction

Acquisition of 26,733 shares for nil consideration from spouse

c)

Price(s) and volume(s)

Price

Volume(s)

£NIL

26,733

d)

Aggregated information

N/A: single transaction

e)

Date of the transaction

17 June 2022

f)

Place of the transaction

XLON

For further information, please contact:

Lyn Colloff, Company Secretary Tel: 01249 710 000

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