Wincanton PLC — Director's Dealing 2021

Apr 20, 2021

National Storage Mechanism | Additional information

WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, April 20

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities / person closely associateda)Name

1. Sally Austin
2. Lyn Colloff
3. Richard Gifford
4. Ian Keilty

2Reason for the notificationa)Position/status

1. Chief People Officer 2. Company Secretary 3. Chief Information Officer 4. Chief Operating Officer

b)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameWincanton plcb)LEI213800Z5WTW8QKOHWQ824Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary Shares of 10p each in Wincanton plc

ISIN: GB0030329360b)Nature of the transactionShares 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. £4.37; nil 2. £4.37; nil 3. £4.37; nil 4. £4.37; nil	34 34 34 34	8 8 8 8

d)Aggregated information

-Aggregated volume

Price	Volume
1. £148.58 2. £148.58 3. £148.58 4. £148.58	42 42 42 42

e)Date of the transaction19 April 2021f)Place of the transactionXLON

For further information, please contact:

Lyn Colloff, Company Secretary                                                                    Tel: 01249 710 000