1

Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / person c l ose ly assoc i ated

a)

Na me

1. Lyn Colloff

2. Paul Durkin

3. Tom Hinton

4. Ian Keilty

5. Daniel Porte

6. James Wroath

2

Reaso n f or t he no t i f i cat i on

a)

Position/ s tatus

1. Company Secretary

2. Chief Customer & Innovation Officer

3. Chief Financial Officer

4. Chief Operating Officer

5. Strategy Director

6. Chief Executive Officer

b)

I niti a l noti f i ca t i on/Am e ndm e nt

Initial Notification

3

Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor

a)

Na me

Wincanton plc

b)

L E I

213800Z5WTW8QKOHWQ82

4

Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ;

(ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d

a)

Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument

I d e nti f i ca tion c o d e

Ordinary Shares of 10p each in Wincanton plc

ISIN: GB0030329360

b)

N a tu r e of t h e t ra nsa c tion

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

  c)

Price(s ) an d volum e (s)

  Price

Partnership Shares Volume(s)

Matching

Shares

Volume(s)

1. £6.0100; nil

25

6

2. £6.0100; nil

25

6

3. £6.0100; nil

25

6

4. £6.0100; nil

25

6

5. £6.0100; nil

25

6

6. £6.0100; nil

25

6

d)

Aggr e g ate d i n formation

-   Aggregated volume

-   P r i c e

Price

Volume

1. £150.25

31

2. £150.25

31

3. £150.25

31

4. £150.25

31

5. £150.25

31

6. £150.25

31

e )

D a te of the tr a ns ac tion

28 March 2024

f)

Pl ac e o f the t r ansac tion

XLON