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                                                        
                                                                                  
3.    State whether notification relates to a person connected with a person      
      discharging managerial responsibilities/director named in 2 and identify the
      connected person                                                            
                                                                                  
                                                                                  
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      
      NOTIFICATION IN RESPECT OF A HOLDING OF ERIC BORN                           
                                                                                  
5.    Description of shares (including class), debentures or derivatives or       
      financial instruments relating to shares.                                   
      ORDINARY SHARES OF 10p EACH                                                 
                                                                                  
6.    Name of registered shareholder(s) and, if more than one, the number of      
      shares held by each of them.                                                
      WINCANTON EMPLOYEE BENEFIT TRUST                                            
                                                                                  
7.    State the nature of the transaction                                         
      SALE OF VESTED DEFERRED SHARES HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST 
      IN RESPECT OF AWARDS MADE TO ERIC BORN UNDER THE EXECUTIVE BONUS PLAN       
                                                                                  
8.    Number of shares, debentures or financial instruments relating to shares    
      acquired.                                                                   
      N/A                                                                         
                                                                                  
9.    Percentage of issued class acquired (treasury shares of that class should   
      not be taken into account when calculating percentage)                      
      N/A                                                                         
                                                                                  
10.   Number of shares, debentures or financial instruments relating to share     
      disposed                                                                    
      429,074 ORDINARY SHARES                                                     
                                                                                  
11.   Percentage of issued class disposed (treasury shares of that class should   
      not be taken into account when calculating percentage)                      
      LESS THAN 1%                                                                
                                                                                  
12.   Price per share or value of transaction                                     
      SALE PRICE OF £1.68 PER ORDINARY SHARE                                      
                                                                                  
13.   Date and place of transaction                                               
      SALE MADE ON 5 JUNE 2015 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 REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL                    
                                                                                  
15.   Date issuer informed of transaction                                         
      05 JUNE 2015                                                                

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

Alison Dowling,
Company Secretary

Date of notification        08 JUNE 2015