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	1. Lyn Colloff 2. Paul Durkin 3. Tom Hinton 4. Ian Keilty 5. Daniel Porte 6. James Wroath
2	Reason for the notification
a)	Position/status	1. Company Secretary 2. Chief Customer & Innovation Officer 3. Chief Financial Officer 4. Chief Operating Officer 5. Strategy Director 6. Chief Executive Officer
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	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. £4.3287; nil	34		8
		2. £4.3287; nil	34		8
		3. £4.3287; nil	35		8
		4. £4.3287; nil	34		8
		5. £4.3287; nil	35		8
		6. £4.3287; nil	35		8
d)	Aggregated information
	-  Aggregated volume -  Price	Price		Volume
		1. £147.17		42
		2. £147.18		42
		3. £151.50		43
		4. £147.18		42
		5. £151.51		43
		6. £151.51		43
e)	Date of the transaction	2 February 2024
f)	Place of the transaction	XLON

For further information, please contact:

Lyn Colloff, Company Secretary                                             Tel: [phone]

---

---