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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