Director/PDMR Shareholding

01 August 2023

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc ("Wincanton" or the "Company")

Grant of Deferred Share Bonus Retention Awards

Wincanton plc, a leading supply chain partner for UK business, announces the following deferred share bonus retention award over Ordinary 10p Shares in the Company, granted under the Company's Deferred Share Bonus Plan ("DSBP") to persons discharging managerial responsibilities ("PDMR"s).  

The scheme runs over a 2-year period. The retention awards will vest on 31 July 2025 and are conditional on continued service.

PDMR	Total number of shares awarded
Lyn Colloff	26,950
Paul Durkin	9,456
Ian Keilty	98,289

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	Lyn Colloff
2	Reason for the notification
a)	Position/status	Company Secretary/PDMR
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	Ordinary Shares of 10p each in Wincanton plc
	Identification code	ISIN: GB0030329360
b)	Nature of the transaction	Grant of 26,950 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume 26,950
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Durkin
2	Reason for the notification
a)	Position/status	Chief Customer and Innovation Officer/PDMR
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	Ordinary Shares of 10p each in Wincanton plc
	Identification code	ISIN: GB0030329360
b)	Nature of the transaction	Grant of 9,456 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume 9,456
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Keilty
2	Reason for the notification
a)	Position/status	COO/PDMR
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	Ordinary Shares of 10p each in Wincanton plc
	Identification code	ISIN: GB0030329360
b)	Nature of the transaction	Grant of 98,289 Ordinary 10p Shares
c)	Price(s) and volume(s)	Price £2.43	Volume 98,289
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2023
f)	Place of the transaction	Outside a trading venue

-Ends-

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 20,300-strong team operates from 160 sites across the country, responsible for 7,400 vehicles. 

For further information please contact:

Wincanton plc      Tel: [phone]

Lyn Colloff, Company Secretary

[e-mail]

Headland      Tel: [phone]

Susanna Voyle/ Henry Wallers

E: [e-mail]  

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