REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

03/01/2023 16:15

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                                                         Acquisition of dividend shares under the Wincanton plc approved Share Incentive Plan 2003                                                                   
 c)  Price(s) and volume(s)                                                            Price                                               Dividend Shares Volume(s)                                                                               
     1. £3.4500                                                                                                                                                                                31 
     2. £3.4500                                                                                                                                                                                20 
     3. £3.4500                                                                                                                                                                                13 
     4. £3.4500                                                                                                                                                                                37 
     5. £3.4500                                                                                                                                                                                9 
 d)  Aggregated information                                                                                                                                                                                                                        
     -Aggregated volume                                                                Price                                                                                                   Volume                                              
                                                                                                                                                                                                                                                   
     -Price                                                                                                                                                                                                                                        
                                                                                       N/A                                                                                                     N/A                                                 
                                                                                                                                                                                                                                                   
                                                                                                                                                                                                                                                   
                                                                                                                                                                                                                                                   
                                                                                                                                                                                                                                                   
 e)  Date of the transaction                                                           30 December 2022                                                                                                                                            
 f)  Place of the transaction                                                          XLON                                                                                                                                                        
                                                                                                                                                                                                                                                   

For further information, please contact:

Lyn Colloff, Company
Secretary                                                              
Tel: 01249 710 000



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