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WINCANTON PLC - Director/PDMR Shareholding

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26 May 2021

WINCANTON PLC (“Wincanton” or the “Company”)

Share transactions by members of the Board of Wincanton

Wincanton plc, the largest British third-party logistics company, announces the following share transactions by members of the Board:

· Anthony Bickerstaff, a Non-executive Director of the Company and Chair of the Audit Committee, purchased 4,000 Ordinary Shares in the Company at a price of £4.48 on 25 May 2021.

· Gill Barr, a Non-executive Director of the Company and Chair of the Remuneration Committee, purchased 4,000 Ordinary Shares in the Company at a price of £4.45 on 26 May 2021.

· Stewart Oades, the Senior Independent Director of the Company, sold 10,000 Ordinary Shares in the Company at a price of £4.47 on 25 May 2021.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anthony Bickerstaff

2

Reason for the notification

a)

Position/status

PDMR/Non-executive Director

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

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume

4.4805

4,000

d)

Aggregated information

n/a – single transaction

e)

Date of the transaction

25 May 2021

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gill Barr

2

Reason for the notification

a)

Position/status

PDMR/Non-executive Director

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

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume

£4.4536

4,000

d)

Aggregated information

n/a – single transaction

e)

Date of the transaction

26 May 2021

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stewart Oades

2

Reason for the notification

a)

Position/status

PDMR/Senior Independent Director

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

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume

£4.4741

10,000

d)

Aggregated information

n/a – single transaction

e)

Date of the transaction

25 May 2021

f)

Place of the transaction

XLON

About Wincanton

Wincanton is a leading British supply chain solutions company. The Group provides business critical services including storage, handling and distribution; high volume eFulfilment; retailer ‘dark stores’; two-person home delivery; fleet and transport management; and network optimisation for many of the UK’s best known companies.

It is active across a range of markets including food and consumer goods; retail and manufacturing; eCommerce; the public sector; major infrastructure; building materials; fuel; and defence. With almost 100 years’ heritage, Wincanton's 19,600-strong team operates from more than 200 sites across the country, utilising 3,500 vehicles.

For further information please contact:
Headland Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers/ Poppy Ingleson
E: wincanton@headlandconsultancy.com

Wincanton
Lyn Colloff, Company Secretary Tel: +44 1249 710 000

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