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

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

3. Date of grant

19 JULY 2007

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

UPON SATISFACTION OF THE PERFORMANCE CONDITION, AS PRESCRIBED IN THE RULES OF
THE WINCANTON PLC SHARE MATCH INCENTIVE SCHEME 2003, THE OPTIONS WILL BE
EXERCISABLE BETWEEN 19 JULY 2010 AND 19 JANUARY 2011

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

NIL

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

GEORG PROSS                          522 ORDINARY 10 PENCE        
                                                                  
WILFRIED SCHUMACHER                  481 ORDINARY 10 PENCE        
                                                                  
HARRY DUMSER                       1,081 ORDINARY 10 PENCE        
                                                                  
RUPERTUS KNEISER                     932 ORDINARY 10 PENCE        

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

NIL COST OPTIONS

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

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

GEORG PROSS                        1,257
                                        
WILFRIED SCHUMACHER                  961
                                        
HARRY DUMSER                       2,378
                                        
RUPERTUS KNEISER                   2,159

9. Any additional information

THE MATCHING SHARES HAVE BEEN GRANTED BY THE TRUSTEES OF THE WINCANTON PLC
EMPLOYEE SHARE TRUST IN RESPECT OF SHARES HELD IN THE TRUST AND THE COMPANY WAS
NOTIFIED ON 20 JULY 2007 OF THESE GRANTS

10. 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

20 JULY 2007

END