WINCANTON PLC - Director/PDMR Shareholding

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	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 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 dividend shares under the Wincanton plc approved Share Incentive Plan 2003
c)	Price(s) and volume(s)	Price	Dividend Shares Volume(s)
		1. £3.4500	31
		2. £3.4500	20
		3. £3.4500	13
		4. £3.4500	37
		5. £3.4500	9
d)	Aggregated information
	-Aggregated volume -Price	Price		Volume
		N/A		N/A
e)	Date of the transaction	30 December 2022
f)	Place of the transaction	XLON

For further information, please contact:

Lyn Colloff, Company Secretary Tel: 01249 710 000