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)

Name of Issuer

WINCANTON PLC

Name of person discharging managerial responsibilities/director

ERIC BORN            DIRECTOR    
JULIE WELCH          PDMR        

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

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 DIRECTOR / PDMR

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

ORDINARY 10p

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

COMPUTERSHARE TRUSTEES LTD

State the nature of the transaction

THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING
SHARES AWARDED TO THE NAMED DIRECTOR / PDMR ON 17TH JANUARY 2014, UNDER THE
WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003

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

                   PARTNERSHIP SHARES     MATCHING SHARES     DIVIDEND SHARES  
ERIC BORN                    83                   21                  0        
JULIE WELCH                  82                   20                  0        

MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4
PARTNERSHIP SHARES ACQUIRED

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

LESS THAN 1%

Number of shares, debentures or financial instruments relating to share
disposed

N/A

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

N/A

Price per share or value of transaction

PURCHASE PRICE OF £1.51 PER ORDINARY SHARE

Date and place of transaction

PARTNERSHIP AND MATCHING SHARES PURCHASED ON 17TH JANUARY 2014, ALL ON THE
LONDON STOCK EXCHANGE

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 SHARES     MATCHING SHARES     DIVIDEND SHARES  
ERIC BORN                  4,774                 1,193                0        
JULIE WELCH                5,575                 1,393                0        

LESS THAN 1% OF ISSUED CLASS IN EACH CASE

Date issuer informed of transaction

17TH JANUARY 2014

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

Stephen Williams,

Company Secretary

Date of notification 17TH JANUARY 2014