WIN.L Regulatory News (WIN)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1. Sally Austin

2. Lyn Colloff

3. Paul Durkin

4. Richard Gifford

5. Ian Keilty

2

Reason for the notification

a)

Position/status

1. Chief People Officer

2. Company Secretary

3. Chief Customer & Innovation Officer

4. Chief Information Officer

5. Chief Operating Officer

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Wincanton plc

b)

LEI

213800Z5WTW8QKOHWQ82

4

Details 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. £4.03; nil

37

9

2. £4.03; nil

37

9

3. £4.03; nil

37

9

4. £4.03; nil

37

9

5. £4.03; nil

37

9

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

1. £148.98

46

2. £148.98

46

3. £148.98

46

4. £148.98

46

5. £148.98

46

e)

Date of the transaction

19 July 2021

f)

Place of the transaction

XLON