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REG-Wincanton Plc: Director/PDMR Shareholding

                                                                                                                                   
 9 November 2020

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

Purchase of Shares in Wincanton

Wincanton plc, the largest British third-party logistics company, announces
that Anthony Bickerstaff purchased 4,000 Ordinary Shares in the Company at a
price of £2.43 on 9 November 2020.

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                                                                                                Anthony Bickerstaff                                                                                 
 2         Reason for the notification                                                                                                                                                                             
 a)        Position/status                                                                                     Non-Executive Director, PDMR                                                                        
 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                                                                                            
 c)        Price(s) and volume(s)                                                                                                                                                                                  
 Price(s)  Volume(s)                                                                                           
 £2.43     4,000                                                                                               
 d)        Aggregated information                                                                              N/A Single transaction                                                                              
 e)        Date of the transaction                                                                             9 November 2020                                                                                     
 f)        Place of the transaction                                                                            XLON                                                                                                

For further information please contact:

Wincanton Plc 
                                                                                                
Tel: +44 1249 710000
Tim Lawlor, Chief Financial Officer

Headland           
                               
                                                                Tel:
+44 20 3805 4822
Susanna Voyle/ Henry Wallers/ Jane Glover
E: wincanton@headlandconsultancy.com  

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.



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