Director/PDMR Shareholding

Template for 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	Liam McElroy
2	Reason for the notification
a)	Position/status	PDMR: Managing Director, Retail & Consumer
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	N/A
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 ISIN: GB0030329360
b)	Nature of the transaction	SHARES SOLD BY THE PDMR LISTED ABOVE
c)	Price(s) and volume(s)	Price(s) Volume(s) £240.28 193,804
d)	Aggregated information	TOTAL NUMBER OF SHARES SOLD ON 10 JULY 2017:  193,804 TOTAL CONSIDERATION:  £465,672
e)	Date of the transaction	10 JULY 2017
f)	Place of the transaction	England, UK