REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

02/03/2020 11:50

2 March 2020

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

Purchase of Shares in Wincanton

Wincanton plc, the largest British third-party logistics company, is pleased
to announce that following the recent announcement of the appointment of Ms
Mihiri Jayaweera as a Non-Executive Director of the Company with effect from 7
April 2020, Ms Jayaweera purchased 4,000 Ordinary Shares in the Company at a
price of £2.76 on the 20 February 2020.

Following this notification, Ms Jayaweera has a beneficial holding of 4,000
Ordinary Shares (which represents 0.003% of the issued share capital of the
Company).

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                                                                                                MIHIRI JAYAWEERA                                                                                    
 2         Reason for the notification                                                                                                                                                                             
 a)        Position/status                                                                                     NON-EXECUTIVE DIRECTOR TO BE APPOINTED 7 (TH)APRIL 2020                                             
 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  ISIN: GB0030329360                                                     
 b)        Nature of the transaction                                                                           PURCHASE OF 4000 SHARES                                                                             
 c)        Price(s) and volume(s)                                                                                                                                                                                  
 Price(s)  Volume(s)                                                                                           
 £2.76p    4000                                                                                                
 d)        Aggregated information                                                                              N/A SINGLE TRANSACTION                                                                              
 e)        Date of the transaction                                                                             20 February 2020                                                                                    
 f)        Place of the transaction                                                                            LONDON STOCK EXCHANGE, MAIN MARKET                                                                  

-Ends-

For further information please contact:

Wincanton Plc
                                                                       
Tel: 01249 710 000
Tim Lawlor, Chief Financial Officer

Buchanan                               
                                        
Tel: 020 7466 5000
Richard Oldworth / Vicky Hayns

Notes to Editors

About Wincanton

Wincanton is the largest British third-party logistics (3PL) company,
providing supply chain solutions to some of the world’s most admired
companies across a wide range of industries including retail, construction,
defence and energy.

As a trusted and respected business partner, we design and implement services
and solutions that range from setting up and operating distribution networks,
through to bonded warehouses, technology hosting, container transport and
storage. We strive for operational excellence in everything we do.

We work hard to understand and respond to our customers’ needs, build
long-term relationships and use our skills and expertise to deliver a smarter,
added value service, every day. Our customers rely on us to make their
businesses operate more efficiently and to gain a competitive advantage in
their sector.

Key facts:

•           17,600 colleagues

•           200+ locations

•           Responsible for 3,600 vehicles

•           Revenue £1.1bn

•           4,600 drivers

•           14.3m sqft of warehousing space



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