Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS

As required by Disclosure and Transparency Rule 3.1.4R(1)

1.    Name of Issuer                                                           
                                                                               
      WINCANTON PLC                                                            
                                                                               
2.    Name of person discharging managerial responsibilities/director          
                                                                               
      PETER BRENNAN - 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 MANAGER                                     
                                                                               
5.    Description of shares (including class), debentures or derivatives or    
      financial instruments relating to shares.                                
                                                                               
      ORDINARY 10p                                                             
                                                                               
6.    Name of registered shareholder(s) and, if more than one, the number of   
      shares held by each of them.                                             
                                                                               
      PETER BRENNAN IS THE REGISTERED SHAREHOLDER                              
                                                                               
7.    State the nature of the transaction                                      
                                                                               
      THE INTERESTS ACQUIRED ARE THE RESULT OF AN EXERCISE OF OPTIONS UNDER THE
      TERMS OF THE WINCANTON PLC SHARESAVE SCHEME 2001.                        
                                                                               
8.    Number of shares, debentures or financial instruments relating to shares 
      acquired.                                                                
                                                                               
      358 SHARES                                                               
                                                                               
9.    Percentage of issued class acquired (treasury shares of that class should
      not be taken into account when calculating percentage)                   
                                                                               
      LESS THAN 1%                                                             
                                                                               
10.   Number of shares, debentures or financial instruments relating to share  
      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                                  
                                                                               
      EXERCISE PRICE OF £2.64 PER ORDINARY SHARE                               
                                                                               
13.   Date of transaction                                                      
                                                                               
      01 APRIL 2008                                                            
                                                                               
14.   Total holding following notification and total percentage holding        
      following notification (any treasury shares should not be taken into     
      account when calculating percentage)                                     
                                                                               
      FOLLOWING THIS NOTIFICATION, PETER HOLDS NO FURTHER SHARESAVE OPTIONS.   
      PETER OPTED TO RETAIN THE SHARES AND FOLLOWING THIS NOTIFICATION, PETER  
      HAS AN INTEREST OVER 9,207 WINCANTON PLC SHARES (INCLUDING ALL           
      PARTNERSHIP AND DIVIDEND SHARES PURCHASED UNDER THE TERMS OF THE         
      COMPANY'S SHARE INCENTIVE PLAN AND SHARES LODGED UNDER THE TERMS OF THE  
      SHARE MATCH INCENTIVE SCHEME), WHICH EQUATES TO LESS THAN 1% OF THE      
      ISSUED SHARE CAPITAL OF WINCANTON PLC.                                   
                                                                               
15.   Date issuer informed of transaction                                      
                                                                               
      01 APRIL 2008                                                            

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

Charles Phillips,

Company Secretary

Date of notification 02 APRIL 2008