Director/PDMR Shareholding

26 May 2021

WINCANTON PLC (“Wincanton” or the “Company”)

Share transactions by members of the Board of Wincanton

Wincanton plc, the largest British third-party logistics company, announces the following share transactions by members of the Board:

· Anthony Bickerstaff, a Non-executive Director of the Company and Chair of the Audit Committee, purchased 4,000 Ordinary Shares in the Company at a price of £4.48 on 25 May 2021.

· Gill Barr, a Non-executive Director of the Company and Chair of the Remuneration Committee, purchased 4,000 Ordinary Shares in the Company at a price of £4.45 on 26 May 2021.

· Stewart Oades, the Senior Independent Director of the Company, sold 10,000 Ordinary Shares in the Company at a price of £4.47 on 25 May 2021.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anthony Bickerstaff
2	Reason for the notification
a)	Position/status	PDMR/Non-executive 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	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume 4.4805 4,000
d)	Aggregated information	n/a – single transaction
e)	Date of the transaction	25 May 2021
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gill Barr
2	Reason for the notification
a)	Position/status	PDMR/Non-executive 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	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume £4.4536 4,000
d)	Aggregated information	n/a – single transaction
e)	Date of the transaction	26 May 2021
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stewart Oades
2	Reason for the notification
a)	Position/status	PDMR/Senior Independent 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	Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume £4.4741 10,000
d)	Aggregated information	n/a – single transaction
e)	Date of the transaction	25 May 2021
f)	Place of the transaction	XLON

About Wincanton 

Wincanton is a leading British supply chain solutions company. The Group provides business critical services including storage, handling and distribution; high volume eFulfilment; retailer ‘dark stores’; two-person home delivery; fleet and transport management; and network optimisation for many of the UK’s best known companies.

It is active across a range of markets including food and consumer goods; retail and manufacturing; eCommerce; the public sector; major infrastructure; building materials; fuel; and defence. With almost 100 years’ heritage, Wincanton's 19,600-strong team operates from more than 200 sites across the country, utilising 3,500 vehicles. 

For further information please contact:
Headland Tel: [phone]
Susanna Voyle/ Henry Wallers/ Poppy Ingleson 
E: [e-mail] 

Wincanton
Lyn Colloff, Company Secretary  Tel: [phone]