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REG-Wincanton Plc: Director/PDMR Shareholding

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

Purchase of Shares in Wincanton

Wincanton plc, a leading supply chain partner for UK business, announces that
Debbie Lentz, a Non-Executive Director of the Company, purchased 6,022
Ordinary Shares in the Company at a price of £3.7898 on 15 September 2021.

Following this notification, Ms Lentz has a beneficial holding of 10,022
Ordinary Shares which represents 0.008% of the issued share capital of the
Company.

 1   Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                 
 a)  Name                                                                               Debbie Lentz                                                                                                                            
 2   Reaso n for the notification                                                                                                                                                                                               
 a)  Position/status                                                                    Non-executive Director / PDMR                                                                                                           
 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                                                          Purchase of shares                                                                                                                      
 c)  Price(s) and volume(s)                                                             Price                                                               Volume                                                              
     £3.7898                                                                                                                                                6,022                                                               
 d)  Aggregated information                                                             N/A single transaction                                                                                                                  
 e)  Date of the transaction                                                            15 September 2021                                                                                                                       
 f)  Place of the transaction                                                           XLON                                                                                                                                    



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