Director/PDMR Shareholding

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

1	Deta ils of the person discharging managerial responsibilities / person closely associated
a)	Name	CHRISTOPHER FENTON
2	Reaso n for the notification
a)	Position/status	PDMR MD SPECIALIST SERVICES & GROUP STRATEGY DIRECTOR
b)	Initial notification/Amendment	INITIAL NOTIFICATION
3	Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	WINCANTON PLC
b)	LEI	213800Z5WTW8QKOHWQ82
4	Deta ils 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 £ 1.9511 77 19
d)	Aggregated information
	-Aggregated volume	TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 19 AUGUST 2020: 96 TOTAL CONSIDERATION: £151.64
e)	Date of the transaction	19 AUGUST 2020
f)	Place of the transaction	LONDON STOCK EXCHANGE, MAIN MARKET

1	Deta ils of the person discharging managerial responsibilities / person closely associated
a)	Name	RICHARD GIFFORD
2	Reaso n for the notification
a)	Position/status	PDMR CHIEF INFORMATION OFFICER
b)	Initial notification/Amendment	INITIAL NOTIFICATION
3	Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	WINCANTON PLC
b)	LEI	213800Z5WTW8QKOHWQ82
4	Deta ils 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) RICHARD GIFFORD £ 1.9511 77 20
d)	Aggregated information
	-Aggregated volume	TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 19 AUGUST 2020: 97 TOTAL CONSIDERATION: £150.30
e)	Date of the transaction	19 AUGUST 2020
f)	Place of the transaction	LONDON STOCK EXCHANGE, MAIN MARKET

For further information, please contact:

Lyn Colloff, Company Secretary  Tel: [phone]