TIDMWIN 
 
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. Christopher Fenton 
                      4. Richard Gifford 
                      5. Ian Keilty 
 
2   Reason for the notification 
 
a)  Position/status   1. Chief People Officer 
                      2. Company Secretary 
                      3. MD Specialist Services & Group Strategy 
                         Director 
                      4. Chief Information Officer 
                      5. Chief Operating Officer 
 
 
b)  Initial          Initial Notification 
    notification/ 
    Amendment 
 
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   Ordinary Shares of 10p each in Wincanton plc 
    the financial 
    instrument, type 
    of instrument 
                     ISIN: GB0030329360 
 
    Identification 
    code 
 
b)  Nature of the    Shares purchased for the PDMRs listed above in respect of Partnership and 
    transaction      Matching Shares, under the Wincanton plc approved Share Incentive Plan 2003 
 
 c) Price(s) and     Price(s)          Partnership      Matching Shares 
    volume(s)                          Shares           Volume(s) 
                                       Volume(s) 
 
                      1. GBP2.10; nil    72               18 
                      2. GBP2.10; nil    71               18 
                      3. GBP2.10; nil    71               18 
                      4. GBP2.10; nil    71               18 
                      5. GBP2.10; nil    71               17 
 
d)  Aggregated 
    information 
 
 
 
 
 
 
 
 
 
 
                      Price            Volume 
 
    -Aggregated       1. GBP151.20       90 
    volume            2. GBP149.10       89 
                      3. GBP149.10       89 
                      4. GBP149.10       89 
                      5. GBP149.10       88 
 
e)  Date of the      19 October 2020 
    transaction 
 
f)  Place of the     XLON 
    transaction 
 
For further information, please contact: 
 
Lyn Colloff, Company 
Secretary 
Tel: 01249 710 000 
 
 
 
END

(END) Dow Jones Newswires

October 21, 2020 11:21 ET (15:21 GMT)

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