LTIP Awards

1

Details of the person discharging  managerial responsibilities  /  person  closely associated

a)

Name

ADRIAN COLMAN

TIM LAWLOR

LIAM MCELROY

CHRISTOPHER FENTON

NICK EADES

2

Reason for the notification

a)

Position/status

DIRECTOR CHIEF EXECUTIVE OFFICER

DIRECTOR CHIEF FINANCIAL OFFICER

PDMR MANAGING DIRECTOR, RETAIL & CONSUMER

PDMR MANAGING DIRECTOR, INDUSTRIAL & TRANSPORT

PDMR CHIEF MARKETING OFFICER

PDMR GROUP HR DIRECTOR

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

GRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN ("LTIP")

 c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

AGGREGATED NUMBER OF SHARES GRANTED UNDER THE LTIP TO DIRECTORS AND PDMRS ON 18 JULY 2017: 446,375 SHARES

TOTAL PRICE: £NIL

e)

Date of the transaction

18 JUNE 2017

f)

Place of the transaction

London Stock Exchange, Main Market