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Wincanton PLC Director's Dealing 2024

Mar 1, 2024

4810_dirs_2024-03-01_862ce4c5-90d2-4166-bef0-99647bf9d71c.html

Director's Dealing

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National Storage Mechanism | Additional information

Wincanton Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, March 01

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

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name 1. Lyn Colloff

2. Paul Durkin

3. Tom Hinton

4. Ian Keilty

5. Daniel Porte

6. James Wroath
2 Reason for the notification
a) Position/status 1. Company Secretary

2. Chief Customer & Innovation Officer

3. Chief Financial Officer

4. Chief Operating Officer

5. Strategy Director

6. Chief Executive 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. £6.2350; nil 24 6
2. £6.2350; nil 24 6
3. £6.2350; nil 24 6
4. £6.2350; nil 24 6
5. £6.2350; nil 24 6
6. £6.2350; nil 24 6
d) Aggregated information
-  Aggregated volume

-  Price
Price Volume
1. £149.64 30
2. £149.64 30
3. £149.64 30
4. £149.64 30
5. £149.64 30
6. £149.64 30
e) Date of the transaction 1 March 2024
f) Place of the transaction XLON

For further information, please contact:

Lyn Colloff, Company Secretary                                             Tel: 01249 710 000