LTIP Awards

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	ADRIAN COLMAN TIM LAWLOR CHRISTOPHER FENTON NICK EADES JANE DAVIES MARCOS HART
2	Reason for the notification
a)	Position/status	DIRECTOR         CHIEF EXECUTIVE OFFICER DIRECTOR         CHIEF FINANCIAL OFFICER PDMR                 MANAGING DIRECTOR, INDUSTRIAL & TRANSPORT PDMR                 CHIEF MARKETING OFFICER PDMR                 GROUP HR DIRECTOR PDMR                GROUP TRANSFORMATION AND RISK 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	GRANT OF OPTIONS UNDER THE WINCANTON PLC LONG TERM INCENTIVE PLAN (“LTIP”)
c)	Price(s) and volume(s)	Name(s) Price(s) Volume(s) ADRIAN COLMAN Nil cost option 162,409 TIM LAWLOR Nil cost option 113,504 CHRISTOPHER FENTON Nil cost option 33,839 NICK EADES Nil cost option 34,993 JANE DAVIES Nil cost option 35,584 MARCOS HART Nil cost option 25,547
d)	Aggregated information
	-Aggregated volume	AGGREGATED NUMBER OF SHARES GRANTED UNDER THE LTIP TO DIRECTORS AND PDMRS ON 24 JULY 2018:  405,876 SHARES TOTAL PRICE:  £NIL
e)	Date of the transaction	24 JULY 2018
f)	Place of the transaction	London Stock Exchange, Main Market