REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

10/08/2021 12:05

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                                                                               1. Sally Austin                                                                                                                                                         
                                                                                        2. Lyn Colloff                                                                                                                                                          
                                                                                        3. Paul Durkin                                                                                                                                                          
                                                                                        4. Richard Gifford                                                                                                                                                      
                                                                                        5. Ian Keilty                                                                                                                                                           
 2   Reaso n for the notification                                                                                                                                                                                                                               
 a)  Position/status                                                                    1. Chief People Officer                                                                                                                                                 
                                                                                        2. Company Secretary                                                                                                                                                    
                                                                                        3. Chief Customer & Innovation Officer                                                                                                                                  
                                                                                        4. Chief Information Officer                                                                                                                                            
                                                                                        5. Chief Operating Officer                                                                                                                                              
 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                                                          Acquisition of dividend shares under the Wincanton plc approved Share Incentive Plan 2003                                                                               
 c)  Price(s) and volume(s)                                                             Dividend Share Price                      Dividend Shares Volume                                                                                                        
     1. £4.25                                                                                                                                                               25                                                                                   
     2. £4.25                                                                                                                                                               12                                                                                   
     3. £4.25                                                                                                                                                               2                                                                                    
     4. £4.25                                                                                                                                                               67                                                                                   
     5. £4.25                                                                                                                                                               34                                                                                   
 d)  Aggregated information                                                                                                                                                                                                                                     
     -Aggregated volume                                                                 Price                                                                               Volume                                                                              
                                                                                        1. £106.32                                                                          25                                                                                  
                                                                                        2. £51.04                                                                           12                                                                                  
                                                                                        3. £8.51                                                                            2                                                                                   
                                                                                        4. £284.93                                                                          67                                                                                  
                                                                                        5. £144.59                                                                          34                                                                                  
 e)  Date of the transaction                                                            6 August 2021                                                                                                                                                           
 f)  Place of the transaction                                                           XLON                                                                                                                                                                    
                                                                                                                                                                                                                                                                

For further information, please contact:

Lyn Colloff, Company
Secretary                                                                   
Tel: 01249 710 000



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