Director/PDMR Shareholding

4 August 2020

LEI: 213800Z5WTW8QKOHWQ82

WINCANTON plc (“Wincanton” or the “Company”)

Grant of Deferred Share Awards

Wincanton plc, the largest British third-party logistics company, announces the following deferred bonus share awards over Ordinary 10p Shares in the Company, granted under the Company’s Long Term Incentive Plan (“LTIP”) to persons discharging managerial responsibilities (“PDMR”s) in respect of bonus due for the financial year ended 31 March 2020. 

Annual bonuses are payable as set out in the 2020 Annual Report and Accounts. Awards will vest on or after 1 March 2022, conditional on continued service and personal performance criteria, and dependent on the Wincanton plc dividend being re-instated.

PDMR	Total number of shares awarded	Type of Plan
James Wroath	38,381	Deferred Annual Bonus Award
Tim Lawlor	66,484	Deferred Annual Bonus Award
Sally Austin	17,312	Deferred Annual Bonus Award
Richard Gifford	16,278	Deferred Annual Bonus Award
Ian Keilty	51,644	Deferred Annual Bonus Award

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	James Wroath
2	Reaso n for the notification
a)	Position/status	Chief Executive Officer
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  ISIN: GB0030329360
b)	Nature of the transaction	Grant of 38,381 Ordinary Shares of 10p each
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.8167 38,381
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2020
f)	Place of the transaction	Outside a trading venue

1	Deta ils of the person discharging managerial responsibilities / person closely associated
a)	Name	Tim Lawlor
2	Reaso n for the notification
a)	Position/status	Chief Financial Officer
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  ISIN: GB0030329360
b)	Nature of the transaction	Grant of 66,484 Ordinary Shares of 10p each
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.8167 66,484
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2020
f)	Place of the transaction	Outside a trading venue

1	Deta ils of the person discharging managerial responsibilities / person closely associated
a)	Name	Sally Austin
2	Reaso n for the notification
a)	Position/status	PDMR
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  ISIN: GB0030329360
b)	Nature of the transaction	Grant of 17,312 Ordinary Shares of 10p each
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.8167 17,312
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2020
f)	Place of the transaction	Outside a trading venue

1	Deta ils of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Gifford
2	Reaso n for the notification
a)	Position/status	PDMR
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  ISIN: GB0030329360
b)	Nature of the transaction	Grant of 16,278 Ordinary Shares of 10p each
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.8167 16,278
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2020
f)	Place of the transaction	Outside a trading venue

1	Deta ils of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Keilty
2	Reaso n for the notification
a)	Position/status	PDMR
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  ISIN: GB0030329360
b)	Nature of the transaction	Grant of 51,644 Ordinary Shares of 10p each
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.8167 51,644
d)	Aggregated information	N/A
e)	Date of the transaction	31 July 2020
f)	Place of the transaction	Outside a trading venue

For further information please contact:

Wincanton plc    Tel: [phone]

Lyn Colloff, Company Secretary

Buchanan     Tel: [phone]

Richard Oldworth/Vicky Hayns

Notes to Editors

About Wincanton

Wincanton is the largest British third-party logistics (3PL) company, providing supply chain solutions to some of the world’s most admired companies across a wide range of industries including retail, construction, defence and energy.

As a trusted and respected business partner, we design and implement services and solutions that range from setting up and operating distribution networks, through to bonded warehouses, technology hosting, container transport and storage. We strive for operational excellence in everything we do.

We work hard to understand and respond to our customers’ needs, build long-term relationships and use our skills and expertise to deliver a smarter, added value service, every day. Our customers rely on us to make their businesses operate more efficiently and to gain a competitive advantage in their sector.

Key facts:

• 19,100 colleagues

• 200+ locations

• Responsible for 3,500 vehicles

• Revenue £1.1bn

• 5,500 drivers

• 14m sq ft of warehousing space