REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

20/08/2021 13:30

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                                                          Shares purchased for the PDMRs listed above in respect of Partnership and Matching Shares, under the Wincanton plc approved Share Incentive Plan 2003                   
 c)  Price(s) and volume(s)                                                             Price                                     Partnership Shares Volume(s)                                                        Matching Shares Volume(s)                 
     1. £4.09; nil                                                                                                                                                          37                                                                                  9 
     2. £4.09; nil                                                                                                                                                          37                                                                                  9 
     3. £4.09; nil                                                                                                                                                          36                                                                                  9 
     4. £4.09; nil                                                                                                                                                          37                                                                                  9 
     5. £4.09; nil                                                                                                                                                          36                                                                                  9 
 d)  Aggregated information                                                                                                                                                                                                                                     
     -Aggregated volume                                                                 Price                                                                               Volume                                                                              
                                                                                        1. £151.33                                                                          46                                                                                  
                                                                                        2. £151.33                                                                          46                                                                                  
                                                                                        3. £147.24                                                                          45                                                                                  
                                                                                        4. £151.33                                                                          46                                                                                  
                                                                                        5. £147.24                                                                          45                                                                                  
 e)  Date of the transaction                                                            18 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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