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 GUY ELLIOTT - 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 PDMR 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. INDIVIDUAL NAME OF PDMR 7. State the nature of the transaction ACQUISITION 8. Number of shares, debentures or financial instruments relating to shares acquired. 73,764 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 PURCHASE PRICE OF £0.4072 PER ORDINARY SHARE 13. Date and place of transaction PURCHASE MADE ON 26 JULY 2012 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) 73,764 SHARES REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL 15. Date issuer informed of transaction 26 JULY 2012 Name and signature of duly authorised officer of issuer responsible for making notification Stephen Williams, Company Secretary Date of notification 27 JULY 2012

Companies

Wincanton (WIN)
UK 100

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