Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / person c l ose ly assoc i ated
a) Na me 1. Lyn Colloff 2. Paul Durkin 3. Tom Hinton 4. Ian Keilty 5. Daniel Porte 6. James Wroath
2 Reaso n f or t he no t i f i cat i on
a) Position/ s tatus 1. Company Secretary 2. Chief Customer & Innovation Officer 3. Chief Financial Officer 4. Chief Operating Officer 5. Strategy Director 6. Chief Executive Officer
b) I niti a l noti f i ca t i on/Am e ndm e nt Initial Notification
3 Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor
a) Na me Wincanton plc
b) L E I 213800Z5WTW8QKOHWQ82
4 Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d
a) Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument I d e nti f i ca tion c o d e Ordinary Shares of 10p each in Wincanton plc ISIN: GB0030329360
b) N a tu r e of t h e t ra nsa c tion 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 ) an d volum e (s) Price Partnership Shares Volume(s) Matching Shares Volume(s)
1. £6.2350; nil 24 6
2. £6.2350; nil 24 6
3. £6.2350; nil 24 6
4. £6.2350; nil 24 6
5. £6.2350; nil 24 6
6. £6.2350; nil 24 6
d) Aggr e g ate d i n formation
- Aggregated volume - P r i c e Price Volume
1. £149.64 30
2. £149.64 30
3. £149.64 30
4. £149.64 30
5. £149.64 30
6. £149.64 30
e ) D a te of the tr a ns ac tion 1 March 2024
f) Pl ac e o f the t r ansac tion XLON
For further information, please contact:
Lyn Colloff, Company
Secretary
Tel: 01249 710 000
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