Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

WINCANTON PLC

2. Name of person discharging managerial responsibilities/director

JANE SCADDING                           PDMR                                   
                                                                               
GEORG PROSS                             PDMR                                   
                                                                               
WILFRIED SCHUMACHER                     PDMR                                   
                                                                               
HARRY DUMSER                            PDMR                                   
                                                                               
RUPERTUS KNEISER                        PDMR                                   

3. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A

4. Indicate whether the notification is in respect of a holding of the person
referred to in 2 or 3 above or in respect of a non-beneficial interest

BENEFICIAL INTEREST OF NAMED DIRECTORS/MANAGERS

5. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY 10 PENCE

6. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

GREENWOOD NOMINEES

7. State the nature of the transaction

LODGED SHARES ACQUIRED ON BEHALF OF THE NAMED DIRECTORS/MANAGERS IN RESPECT OF
THEIR BONUS ENTITLEMENT UNDER THE SENIOR MANAGERS INCENTIVE BONUS PLAN, FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2007, UNDER THE RULES OF THE WINCANTON PLC SHARE
MATCH INCENTIVE SCHEME 2003.

8. Number of shares, debentures or financial instruments relating to shares
acquired

JANE SCADDING                      1,999
                                        
GEORG PROSS                          522
                                        
WILFRIED SCHUMACHER                  481
                                        
HARRY DUMSER                       1,081
                                        
RUPERTUS KNEISER                     932

9. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

LESS THAN 1% IN EACH CASE

10. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

11. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

12. Price per share or value of transaction

£4.033396

13. Date and place of transaction

26 JUNE 2007 ON THE LONDON STOCK EXCHANGE

14. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

TOTAL NUMBER OF LODGED SHARES HELD UNDER THE WINCANTON PLC SHARE MATCH
INCENTIVE SCHEME 2003:

JANE SCADDING                      6,773
                                        
GEORG PROSS                        1,257
                                        
WILFRIED SCHUMACHER                  961
                                        
HARRY DUMSER                       2,378
                                        
RUPERTUS KNEISER                   2,159

LESS THAN 1% IN EACH CASE

15. Date issuer informed of transaction

26 JUNE 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

16. Date of grant

N/A

17. Period during which or date on which it can be exercised

N/A

18. Total amount paid (if any) for grant of the option

N/A

19. Description of shares or debentures involved (class and number)

N/A

20. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

N/A

21. Total number of shares or debentures over which options held following
notification

N/A

22. Any additional information

None

23. Name of contact and telephone number for queries

STEPHEN WILLIAMS - 01249 710 748

Name and signature of duly authorised officer of issuer responsible for making
notification

CHARLES PHILLIPS, COMPANY SECRETARY

Date of notification

28 JUNE 2006

END