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                  Ian Keilty 
 
 
2   Reason for the notification 
 
a)  Position/status       Chief Operating Officer 
 
b)  Initial notification/ Initial 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 the    Ordinary Shares of 10p each in Wincanton plc 
    financial instrument, 
    type of instrument 
 
    Identification code   ISIN: GB0030329360 
 
b)  Nature of the         Exercise of Option 
    transaction           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     Price                Volume(s) 
    (s) 
                          £3.63                   24,926 
 
d)  Aggregated            N/A: single transaction 
    information 
 
e)  Date of the           17 June 2022 
    transaction 
 
f)  Place of the          XLON 
    transaction 
 
 
 
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/ Initial 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 the    Ordinary Shares of 10p each in Wincanton plc 
    financial instrument, 
    type of instrument 
 
    Identification code   ISIN: GB0030329360 
 
b)  Nature of the         Acquisition of 26,733 shares for nil consideration 
    transaction           from spouse 
 
c)  Price(s) and volume   Price                  Volume(s) 
    (s) 
                          £NIL                    26,733 
 
d)  Aggregated            N/A: single transaction 
    information 
 
e)  Date of the           17 June 2022 
    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

June 20, 2022 09:34 ET (13:34 GMT)

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