REG-Wincanton Plc: Director/PDMR Shareholding

WincantonAnnouncement

22/12/2020 10:05

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. Christopher Fenton                                                                                                                                  
                                                                                                                                                             4. Richard Gifford                                                                                                                                     
                                                                                                                                                             5. Ian Keilty                                                                                                                                          
 2                                                      Reaso n for the notification                                                                                                                                                                                                                                
 a)                                                     Position/status                                                                                                                                                                                                                                             
 1. Chief People Officer                                                                                                                                     
 2. Company Secretary                                                                                                                                        
 3. MD Specialist Services & Group Strategy Director                                                                                                         
 4. Chief Information Officer                                                                                                                                
 5. Chief Operating Officer                                                                                                                                  
                                                                                                                                                             
 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(s)                                               Partnership Shares Volume(s)                                                                         Matching Shares Volume(s)                                                                                                                              
 1. £2.5069; nil                                        60 60 59 60 60                                                                                       15 15 14 15 15                                                                                                                                         
 2. £2.5069; nil                                                                                                                                                                                                                                                                                                    
 3. £2.5069; nil                                                                                                                                                                                                                                                                                                    
 4. £2.5069; nil                                                                                                                                                                                                                                                                                                    
 5. £2.5069; nil                                                                                                                                                                                                                                                                                                    
 d)                                                     Aggregated information                                                                                                                                                                                                                                      
                                                        -Aggregated volume                                                                                                                                                                                                                                          
 Price                                                  Volume                                                                                               
 1. £150.41                                             75 75 73 75 75                                                                                       
 2. £150.41                                                                                                                                                  
 3. £147.91                                                                                                                                                  
 4. £150.41                                                                                                                                                  
 5. £150.41                                                                                                                                                  
 e)                                                     Date of the transaction                                                                              18 December 2020                                                                                                                                       
 f)                                                     Place of the transaction                                                                             XLON                                                                                                                                                   

For further information, please contact:

Lyn Colloff, Company
Secretary                                                                   
Tel: 01249 710 000



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