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
 
 
    ERIC BORN        DIRECTOR
    JON KEMPSTER     DIRECTOR
    JANE SCADDING    PDMR
    STEPHEN WILLIAMS 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 MANAGERS
 
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.
 
    COMPUTERSHARE TRUSTEES LTD
 
7.  State the nature of the transaction
 
    THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING
    SHARES AWARDED TO THE NAMED MANAGERS ON 13TH DECEMBER 2011, UNDER THE
    WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
 
8.  Number of shares, debentures or financial instruments relating to shares
    acquired.
 
    
                     PARTNERSHIP      MATCHING      DIVIDEND
                       SHARES          SHARES        SHARES
    ERIC BORN            198             49            0
    JON KEMPSTER         199             50            0
    JANE SCADDING        199             50            0
    STEPHEN WILLIAMS     199             49            0
    
 
    MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4
    PARTNERSHIP SHARES ACQUIRED

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
 
    PURCHASE PRICE OF £0.62878 PER ORDINARY SHARE
 
13. Date and place of transaction
 
    PARTNERSHIP AND MATCHING SHARES PURCHASED ON 13TH DECEMBER 2011, ALL 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)
  
    
    SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:-
 
                     PARTNERSHIP      MATCHING      DIVIDEND
                        SHARES         SHARES        SHARES
    ERIC BORN            198             49             0
    JON KEMPSTER        1,217            304            0
    JANE SCADDING       4,780           1,195          789
    STEPHEN WILLIAMS    2,363            590           60
    
 
    LESS THAN 1% OF ISSUED CLASS IN EACH CASE

15. Date issuer informed of transaction
 
    16th DECEMBER 2011


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

Stephen Williams,

Company Secretary

Date of notification 19th DECEMBER 2011