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WINCANTON PLC - Purchase of shares for the Employee Benefit Trust

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12 July 2022

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc

Purchase of shares for Employee Benefit Trust

Wincanton plc (the "Company" or the "Group") has been notified by the Trustee of the Wincanton Employee Benefit Trust (‘EBT’) that the EBT has purchased a total of 144,928 Ordinary Shares of 10p each (‘Shares’) in the Company, as part of a wider programme to purchase a total of 1,000,000 Shares.

The shares will be held in the EBT, which is a discretionary trust for the benefit of the Group’s employees. The shares will be used to satisfy the exercise of share options by employees, including PDMRs of the Company.

Purchases for week ending 8 July:

Date

Exchange

Number of shares

Price per share (pence)

04 July 2022

XLON

24,000

346.946

05 July 2022

XLON

76,000

346.333

06 July 2022

XLON

11,500

352.45

07 July 2022

XLON

30,000

352.925

08 July 2022

XLON

3,428

358.249

TOTAL

144,928

The average price of the purchases for the week ending 8 July was 349.0900 pence per share.

The issued share capital in the Company remains unchanged at 124,543,670 Shares.

-Ends-

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 20,300-strong team operates from more than 170 sites across the country, responsible for 8,500 vehicles.

For further information please contact:

Wincanton plc Tel: +44 1249 710 000

Lyn Colloff, Company Secretary

Company.secretary@wincanton.co.uk

Headland Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers/ Marta Parry-Jones

E: wincanton@headlandconsultancy.com

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