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	CHRISTOPHER FENTON
2	Reason for the notification
a)	Position/status	PDMR MANAGING DIRECTOR, INDUSTRIAL & TRANSPORT
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 PDMR LISTED ABOVE IN RESPECT OF PARTNERSHIP SHARES AND MATCHING SHARES, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
c)	Price(s) and volume(s)	Name(s) Price(s) Partnership Shares Volume(s) Matching Shares Volume(s) CHRISTOPHER FENTON £ 3.10p 49 12
d)	Aggregated information
	-Aggregated volume - Price	TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 21 JANUARY 2020: 61 TOTAL CONSIDERATION: £152.70
e)	Date of the transaction	21 JANUARY 2020
f)	Place of the transaction	LONDON STOCK EXCHANGE, MAIN MARKET

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	MARCOS HART
2	Reason for the notification
a)	Position/status	PDMR GROUP TRANSFORMATION & RISK 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	SHARES PURCHASED FOR THE PDMR LISTED ABOVE IN RESPECT OF PARTNERSHIP SHARES AND MATCHING SHARES, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
c)	Price(s) and volume(s)	Name(s) Price(s) Partnership Shares Volume(s) Matching Shares Volume(s) MARCOS HART £ 3.10p 48 12
d)	Aggregated information
	-Aggregated volume -Price	TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 21 JANUARY 2020: 60 TOTAL CONSIDERATION: £151.50
e)	Date of the transaction	21 JANUARY 2020
f)	Place of the transaction	LONDON STOCK EXCHANGE, MAIN MARKET

For further information, please contact:

Lyn Colloff, Interim Company Secretary                                                                    Tel: [phone]