26 May 2021

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

Share transactions by members of the Board of Wincanton

Wincanton plc, the largest British third-party logistics company, announces the following share transactions by members of the Board:

·      Anthony Bickerstaff, a Non-executive Director of the Company and Chair of the Audit Committee, purchased 4,000 Ordinary Shares in the Company at a price of £4.48 on 25 May 2021.

·      Gill Barr, a Non-executive Director of the Company and Chair of the Remuneration Committee, purchased 4,000 Ordinary Shares in the Company at a price of £4.45 on 26 May 2021.

·      Stewart Oades, the Senior Independent Director of the Company, sold 10,000 Ordinary Shares in the Company at a price of £4.47 on 25 May 2021.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Anthony Bickerstaff
2 Reason for the notification
a) Position/status
PDMR/Non-executive Director
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 Purchase of shares
 c) Price(s) and volume(s)
Price(s) Volume
4.4805 4,000
d) Aggregated information  n/a – single transaction
           
e) Date of the transaction 25 May 2021
f) Place of the transaction XLON

   

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Gill Barr
2 Reason for the notification
a) Position/status
PDMR/Non-executive Director
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 Purchase of shares
 c) Price(s) and volume(s)
Price(s) Volume
£4.4536 4,000
d) Aggregated information  n/a – single transaction

                                                                
e) Date of the transaction 26 May 2021
f) Place of the transaction XLON

   

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Stewart Oades
2 Reason for the notification
a) Position/status
PDMR/Senior Independent Director
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 Sale of shares
 c) Price(s) and volume(s)
Price(s) Volume
£4.4741 10,000
d) Aggregated information  n/a – single transaction

                                                                
e) Date of the transaction 25 May 2021
f) Place of the transaction XLON

About Wincanton 

Wincanton is a leading British supply chain solutions company. The Group provides business critical services including storage, handling and distribution; high volume eFulfilment; retailer ‘dark stores’; two-person home delivery; fleet and transport management; and network optimisation for many of the UK’s best known companies.

It is active across a range of markets including food and consumer goods; retail and manufacturing; eCommerce; the public sector; major infrastructure; building materials; fuel; and defence. With almost 100 years’ heritage, Wincanton's 19,600-strong team operates from more than 200 sites across the country, utilising 3,500 vehicles. 

For further information please contact:
Headland                                                                                                          Tel: +44 20 3805 4822
Susanna Voyle/ Henry Wallers/ Poppy Ingleson 
E: wincanton@headlandconsultancy.com  

Wincanton
Lyn Colloff, Company Secretary                                                                          Tel: +44 1249 710 000