Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1. Sally Austin

2. Lyn Colloff

3. Paul Durkin

4. Tom Hinton

5. Ian Keilty

6. Daniel Porte

7. James Wroath

2

Reason for the notification

a)

Position/status

1. Chief People Officer

2. Company Secretary

3. Chief Customer & Innovation Officer

4. Chief Financial Officer

5. Chief Operating Officer

6. Strategy Director

7. Chief Executive 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

Shares purchased for the PDMRs listed above in respect of Dividend Shares, under the Wincanton plc approved Share Incentive Plan 2003

 c)

Price(s) and volume(s)

Price

Dividend shares Volume(s)

1. £2.421

105

2. £2.421

75

3. £2.421

54

4. £2.421

13

5. £2.421

126

6. £2.421

42

7. £2.421

13

d)

Aggregated information

- Aggregated volume

- Price

Price

Volume

n/a

n/a

n/a

n/a

n/a

n/a

n/a

n/a

n/a

n/a

n/a

n/a

n/a

n/a

e)

Date of the transaction

15 August 2023

f)

Place of the transaction

XLON