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REG-Wincanton Plc: Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1                   Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                        
 a)                  Name                                                                                                 CHRISTOPHER FENTON                                                                                                                                           
 2                   Reaso n for the notification                                                                                                                                                                                                                                      
 a)                  Position/status                                                                                                                                                                                                                                                   
 PDMR                MANAGING DIRECTOR, INDUSTRIAL & TRANSPORT                                                            
                                                                                                                          
 b)                  Initial notification/Amendment                                                                       INITIAL NOTIFICATION                                                                                                                                         
 3                   Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                    
 a)                  Name                                                                                                 WINCANTON PLC                                                                                                                                                
 b)                  LEI                                                                                                  213800Z5WTW8QKOHWQ82                                                                                                                                         
 4                   Deta ils 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                                                                            SHARES PURCHASED FOR THE PDMR LISTED ABOVE IN RESPECT OF PARTNERSHIP SHARES AND MATCHING SHARES, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003  
 c)                  Price(s) and volume(s)                                                                                                                                                                                                                                            
 Name(s)             Price(s)                                                                                             Partnership Shares Volume(s)                                                                                                                                 Matching Shares Volume(s)  
 CHRISTOPHER FENTON  £ 3.10p                                                                                              49                                                                                                                                                           12                         
 d)                  Aggregated information                                                                                                                                                                                                                                            
                     -Aggregated volume  - Price                                                                          TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 21 JANUARY 2020: 61  TOTAL CONSIDERATION: £152.70                                                                  
 e)                  Date of the transaction                                                                              21 JANUARY 2020                                                                                                                                              
 f)                  Place of the transaction                                                                             LONDON STOCK EXCHANGE, MAIN MARKET                                                                                                                           

   

 1            Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                        
 a)           Name                                                                                                 MARCOS HART                                                                                                                                                  
 2            Reaso n for the notification                                                                                                                                                                                                                                      
 a)           Position/status                                                                                                                                                                                                                                                   
 PDMR         GROUP TRANSFORMATION & RISK DIRECTOR                                                                 
                                                                                                                   
 b)           Initial notification/Amendment                                                                       INITIAL NOTIFICATION                                                                                                                                         
 3            Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                    
 a)           Name                                                                                                 WINCANTON PLC                                                                                                                                                
 b)           LEI                                                                                                  213800Z5WTW8QKOHWQ82                                                                                                                                         
 4            Deta ils 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                                                                            SHARES PURCHASED FOR THE PDMR LISTED ABOVE IN RESPECT OF PARTNERSHIP SHARES AND MATCHING SHARES, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003  
 c)           Price(s) and volume(s)                                                                                                                                                                                                                                            
 Name(s)      Price(s)                                                                                             Partnership Shares Volume(s)                                                                                                                                 Matching Shares Volume(s)  
 MARCOS HART  £ 3.10p                                                                                              48                                                                                                                                                           12                         
 d)           Aggregated information                                                                                                                                                                                                                                            
              -Aggregated volume  -Price                                                                           TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 21 JANUARY 2020: 60  TOTAL CONSIDERATION: £151.50                                                                  
 e)           Date of the transaction                                                                              21 JANUARY 2020                                                                                                                                              
 f)           Place of the transaction                                                                             LONDON STOCK EXCHANGE, MAIN MARKET                                                                                                                           

For further information, please contact:

Lyn Colloff, Interim Company
Secretary                                                                   
Tel: 01249 710 000



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