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. Sally Austin
2. Lyn Colloff
3. Paul Durkin
4. Richard Gifford
5. Ian Keilty
2 Reason for the notification
a) Position/status 1. Chief People Officer
2. Company Secretary
3. Chief Customer & Innovation Officer
4. Chief Information Officer
5. Chief Operating 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 Acquisition of dividend shares under the Wincanton plc approved Share Incentive Plan 2003
 c) Price(s) and volume(s)   Price Dividend Shares Volume(s)
1. £3.6734 18
2. £3.6734 9
3. £3.6734 4
4. £3.6734 45
5. £3.6734 25
d) Aggregated information

-Aggregated volume
 		 Price Volume
1. £66.12 18
2. £33.06 9
3. £14.69 4
4. £165.30 45
5. £91.84 25
e) Date of the transaction 31 December 2021
f) Place of the transaction XLON

For further information, please contact:

Lyn Colloff, Company Secretary                                                               Tel: 01249 710 000

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