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	Sally Austin
2	Reason for the notification
a)	Position/status	Chief People 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 Identification code	Ordinary Shares of 10p each in Wincanton plc ISIN: GB0030329360
b)	Nature of the transaction	Exercise of a nil-cost option over 23,338 ordinary shares. The exercise has been settled on a net settlement basis resulting in the delivery of 12,369 shares, retained by Ms Austin. Shares deducted to cover tax and NI:
c)	Price(s) and volume(s)	Price	Volume(s)
		£2.42	10,969
d)	Aggregated information
	-  Aggregated volume -  Price	Price		Volume
		n/a
e)	Date of the transaction	1 August 2023
f)	Place of the transaction	Outside a trading venue

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 Identification code	Ordinary Shares of 10p each in Wincanton plc ISIN: GB0030329360
b)	Nature of the transaction	Exercise of a nil-cost option over 19,838 ordinary shares. The exercise has been settled on a net settlement basis resulting in the delivery of 10,514 shares, transferred to spouse. Shares deducted to cover tax and NI:
c)	Price(s) and volume(s)	Price	Volume(s)
		£2.42	9,324
d)	Aggregated information
	-  Aggregated volume -  Price	Price		Volume
		n/a
e)	Date of the transaction	1 August 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Darren Colloff
2	Reason for the notification
a)	Position/status	PCA of Lyn Colloff, 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 Identification code	Ordinary Shares of 10p each in Wincanton plc ISIN: GB0030329360
b)	Nature of the transaction	Acquisition of 10,514 ordinary shares for no consideration, transferred from spouse.
c)	Price(s) and volume(s)	Price	Volume(s)
		£nil	10,514
d)	Aggregated information
	-  Aggregated volume -  Price	Price		Volume
		n/a
e)	Date of the transaction	1 August 2023
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

Lyn Colloff, Company Secretary                                             Tel: [phone]

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