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REG-Wincanton Plc: Purchase of shares for the Employee Benefit Trust

12 July 2022

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc

Purchase of shares for Employee Benefit Trust

Wincanton plc (the "Company" or the "Group") has been notified by the Trustee
of the Wincanton Employee Benefit Trust (‘EBT’) that the EBT has purchased
a total of 144,928 Ordinary Shares of 10p each (‘Shares’) in the Company,
as part of a wider programme to purchase a total of 1,000,000 Shares.

The shares will be held in the EBT, which is a discretionary trust for the
benefit of the Group’s employees. The shares will be used to satisfy the
exercise of share options by employees, including PDMRs of the Company.

Purchases for week ending 8 July:

 Date          Exchange  Number of shares  Price per share (pence)  
 04 July 2022  XLON      24,000            346.946                  
 05 July 2022  XLON      76,000            346.333                  
 06 July 2022  XLON      11,500            352.45                   
 07 July 2022  XLON      30,000            352.925                  
 08 July 2022  XLON      3,428             358.249                  
 TOTAL                   144,928                                    

The average price of the purchases for the week ending 8 July was 349.0900
pence per share.

The issued share capital in the Company remains unchanged at 124,543,670
Shares.

-Ends-

About Wincanton 

Wincanton is a leading British supply chain solutions company. The Group
provides business critical services including storage, handling and
distribution; high volume eFulfilment; retailer 'dark stores'; two-person home
delivery; fleet and transport management; and network optimisation for many of
the UK's best-known companies.

It is active across a range of markets including food and consumer goods;
retail and manufacturing; eCommerce; the public sector; major infrastructure;
building materials; fuel; and defence. With almost 100 years' heritage,
Wincanton's 20,300-strong team operates from more than 170 sites across the
country, responsible for 8,500 vehicles.

For further information please contact:

Wincanton
plc                                                             
Tel: +44 1249 710 000

Lyn Colloff, Company Secretary

Company.secretary@wincanton.co.uk

Headland                                                                    
Tel: +44 20 3805 4822

Susanna Voyle/ Henry Wallers/ Marta Parry-Jones

E: wincanton@headlandconsultancy.com  



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