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	1. Sally Austin 2. Lyn Colloff 3. Paul Durkin 4. Richard Gifford 5. Ian Keilty 6. Daniel Porte
2	Reaso n for the notification
a)	Position/status	1. Chief People Officer 2. Company Secretary 3. Chief Customer & Innovation Officer 4. Chief Information Officer 5. Chief Operating Officer 6. 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 PDMRs listed above in respect of Partnership and Matching Shares, under the Wincanton plc approved Share Incentive Plan 2003
c)	Price(s) and volume(s)	Price	Partnership Shares Volume(s)		Matching Shares Volume(s)
		1. £3.4248; nil	44		11
		2. £3.4248; nil	44		11
		3. £3.4248; nil	44		11
		4. £3.4248; nil	44		11
		5. £3.4248; nil	44		11
		6. £3.4248; nil	44		11
d)	Aggregated information
	-Aggregated volume	Price		Volume
		1. £150.69		55
		2. £150.70		55
		3. £150.69		55
		4. £150.69		55
		5. £150.70		55
		6. £150.70		55
e)	Date of the transaction	20 December 2021
f)	Place of the transaction	XLON

For further information, please contact:

Lyn Colloff, Company Secretary  Tel: [phone]