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          
                                                                               
      LIAM MCELROY - PDMR                                                      
                                                                               
3.    State whether notification relates to a person connected with a person   
      discharging managerial responsibilities/director named in 2 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                                      
                                                                               
      EXERCISE AND DISPOSAL                                                    
                                                                               
8.    Number of shares, debentures or financial instruments relating to shares 
      acquired.                                                                
                                                                               
      The following nil cost options, awarded under the terms of the Wincanton 
      plc Deferred Annual Bonus Scheme on 18 June 2010, have been exercised:   
                                                                               
      4,168                                                                    
                                                                               
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                                                                 
                                                                               
      The following shares were sold to pay the tax (and dealing costs) that   
      fell due immediately following the exercise of options awarded under the 
      terms of the Wincanton plc Deferred Annual Bonus Scheme on 18 June 2010: 
                                                                               
      1,978                                                                    
                                                                               
11.   Percentage of issued class disposed (treasury shares of that class should
      not be taken into account when calculating percentage)                   
                                                                               
      LESS THAN 1% IN EACH CASE                                                
                                                                               
12.   Price per share or value of transaction                                  
                                                                               
      Sale price of £1.360316 per share                                        
                                                                               
13.   Date and place of transaction                                            
                                                                               
      11 JUNE 2014 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)                                     
                                                                               
      Total number of unrestricted shares held:                                
                                                                               
      4,169                                                                    
                                                                               
      REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL                        
                                                                               
15.   Date issuer informed of transaction                                      
                                                                               
      11th JUNE 2014                                                           

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

Steve Williams,

Company Secretary

Date of notification 11th June 2014