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Wincanton PLC

WINCANTON PLC - Director/PDMR Shareholding

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

Purchase of Shares in Wincanton

Wincanton plc, a leading supply chain partner for business, announces that , a Non-Executive Director of the Company, purchased 6,022 Ordinary Shares in the Company at a price of £3.7898 on .UKDebbie Lentz15 September 2021

Following this notification, has a beneficial holding of 10,022 Ordinary Shares which represents 0.008% of the issued share capital of the Company.Ms Lentz

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) Name                                                        Debbie Lentz

2  Reason for the notification

a) Position/status                                             Non-executive
                                                               Director /
                                                               PDMR

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                                                         213800Z5WTW8QKO
                                                               HWQ82

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 Ordinary
                                                               Shares of 10p
                                                               each in
   Identification code                                         Wincanton plc



                                                               ISIN:
                                                               GB0030329360

b) Nature of the transaction                                   Purchase of
                                                               shares

c) Price(s) and volume(s)                                      Price   Volume

                                                               £3.7898 6,022

d) Aggregated information                                      N/A single
                                                               transaction

e) Date of the transaction                                     15 September
                                                               2021

f) Place of the transaction                                    XLON
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