Director/PDMR Shareholding

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	SALLY AUSTIN
2	Reason for the notification
a)	Position/status	PDMR 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)	Name(s) Price(s) Volume(s) SALLY AUSTIN NIL COST OPTION 89286
d)	Aggregated information
	- Aggregated volume	AGGREGATED NUMBER OF SHARES GRANTED UNDER THE LTIP TO THE ABOVE PDMR ON 19 AUGUST 2019:  89,286 SHARES TOTAL PRICE:  £NIL
e)	Date of the transaction	19 AUGUST 2019
f)	Place of the transaction	London Stock Exchange, Main Market