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REG-Wincanton Plc: Director/PDMR Shareholding

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. Ian Keilty 5. Daniel Porte                                                                                             
 2   Reaso n for the notification                                                                                                                                                                                                                              
 a)  Position/status                                                                   1. Chief People Officer 2. Company Secretary 3. Chief Customer & Innovation Officer 4. Chief Operating Officer 5. Strategy 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 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. £3.7153; nil                                                                                                                                                       40                                                                                  1 
                                                                                                                                                                                                                                                               0 
     2. £3.7153; nil                                                                                                                                                       40                                                                                  1 
                                                                                                                                                                                                                                                               0 
     3. £3.7153; nil                                                                                                                                                       40                                                                                  1 
                                                                                                                                                                                                                                                               0 
     4. £3.7153; nil                                                                                                                                                       40                                                                                  1 
                                                                                                                                                                                                                                                               0 
     5. £3.7153; nil                                                                                                                                                       40                                                                                  1 
                                                                                                                                                                                                                                                               0 
                                                                                                                                                                                                                                                                
 d)  Aggregated information                                                                                                                                                                                                                                    
     - Aggregated volume  - Price                                                      Price                                                                               Volume                                                                              
                                                                                       1. £148.61                                                                          50                                                                                  
                                                                                       2. £148.62                                                                          50                                                                                  
                                                                                       3. £148.61                                                                          50                                                                                  
                                                                                       4. £148.61                                                                          50                                                                                  
                                                                                       5. £148.61                                                                          50                                                                                  
                                                                                                                                                                                                                                                               
 e)  Date of the transaction                                                           18 July 2022                                                                                                                                                            
 f)  Place of the transaction                                                          XLON                                                                                                                                                                    
                                                                                                                                                                                                                                                               

For further information, please contact:

Lyn Colloff, Company
Secretary                                            
Tel: 01249 710 000



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