WINCANTON PLC - 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	Ian Keilty
2	Reason for the notification
a)	Position/status	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	Exercise of Option Exercise of a nil-cost option over 51,659 Ordinary shares. The exercise has been settled on a net settlement basis resulting in the delivery of 26,733 shares. Transfer of shares Transfer of 26,733 shares to Lisa Keilty for nil cost.
c)	Price(s) and volume(s)	Price	Volume(s)
		£3.63	24,926
d)	Aggregated information	N/A: single transaction
e)	Date of the transaction	17 June 2022
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lisa Keilty
2	Reason for the notification
a)	Position/status	PCA of Ian Keilty, 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 26,733 shares for nil consideration from spouse
c)	Price(s) and volume(s)	Price	Volume(s)
		£NIL	26,733
d)	Aggregated information	N/A: single transaction
e)	Date of the transaction	17 June 2022
f)	Place of the transaction	XLON