WIN.L Regulatory News (WIN)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sally Austin

2

Reason for the notification

a)

Position/status

Chief People Officer/PDMR

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

Exercise of a nil-cost option over 23,338 ordinary shares. The exercise has been settled on a net settlement basis resulting in the delivery of 12,369 shares, retained by Ms Austin.

Shares deducted to cover tax and NI:

 c)

Price(s) and volume(s)

Price

Volume(s)

£2.42

10,969

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

n/a

e)

Date of the transaction

1 August 2023

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lyn Colloff

2

Reason for the notification

a)

Position/status

Company Secretary/PDMR

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

Exercise of a nil-cost option over 19,838 ordinary shares. The exercise has been settled on a net settlement basis resulting in the delivery of 10,514 shares, transferred to spouse.

Shares deducted to cover tax and NI:

 c)

Price(s) and volume(s)

Price

Volume(s)

£2.42

9,324

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

n/a

e)

Date of the transaction

1 August 2023

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Darren Colloff

2

Reason for the notification

a)

Position/status

PCA of Lyn Colloff, Company Secretary/PDMR

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

Acquisition of 10,514 ordinary shares for no consideration, transferred from spouse.

 c)

Price(s) and volume(s)

Price

Volume(s)

£nil

10,514

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

n/a

e)

Date of the transaction

1 August 2023

f)

Place of the transaction

Outside a trading venue