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REG-Wincanton Plc: Director/PDMR Shareholding

24 July 2020

LEI: 213800Z5WTW8QKOHWQ82

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

Purchase of Shares in Wincanton

Wincanton plc, the largest British third-party logistics company, announces
that Stewart Oades, Senior Independent Director, purchased 10,657 Ordinary
Shares in the Company at a price of £1.86 on 23 July 2020. As a result, Mr
Oades has a total beneficial interest of 30,024 Ordinary Shares, representing
0.024% of total issued share capital.

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                                                                                                 Stewart Oades                                                                                        
 2         Reaso n for the notification                                                                                                                                                                              
 a)        Position/status                                                                                      Non-executive 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    ISIN: GB0030329360                                                    
 b)        Nature of the transaction                                                                            Purchase of 10,657 shares                                                                            
 c)        Price(s) and volume(s)                                                                                                                                                                                    
 Price(s)  Volume(s)                                                                                            
 £1.8625   10,657                                                                                               
 d)        Aggregated information                                                                               N/A                                                                                                  
 e)        Date of the transaction                                                                              23 July 2020                                                                                         
 f)        Place of the transaction                                                                             London Stock Exchange                                                                                

For further information please contact:

Wincanton plc          
                                                           
Tel: 01249 710 000
Lyn Colloff, Company Secretary

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:
•         19,100 colleagues

•         200+ locations
•         Responsible for 3,500 vehicles
•         Revenue £1.1bn
•         5,500 drivers
•         14m sq ft of warehousing space



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