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. Sally Austin
2. Lyn Colloff
3. Tom Hinton
4. Ian Keilty
5. Daniel Porte
6. James Wroath
2 Reason for the notification
a) Position/status 1. Chief People Officer
2. Company Secretary
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. £2.1555; nil 69 17
2. £2.1555; nil 69 17
3. £2.1555; nil 70 17
4. £2.1555; nil 69 17
5. £2.1555; nil 70 17
6. £2.1555; nil 70 17
d) Aggregated information

-Aggregated volume

-Price
 		 Price Volume
1. £148.72 86
2. £148.73 86
3. £150.88 87
4. £148.73 86
5. £150.89 87
6. £150.89 87
e) Date of the transaction 28 April 2023
f) Place of the transaction XLON

For further information, please contact:

Lyn Colloff, Company Secretary                                             Tel: 01249 710 000

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