Director/PDMR Shareholding

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	CHRISTOPHER FENTON JULIE WELCH
2	Reason for the notification
a)	Position/status	CHRISTOPHER FENTON MD Industrial & Transport JULIE WELCH Group HR Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	WINCANTON PLC
b)	LEI
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 10p EACH IN WINCANTON PLC ISIN: GB0030329360
b)	Nature of the transaction	SHARES PURCHASED FOR THE PDMRS LISTED ABOVE IN RESPECT OF PARTNERSHIP SHARES AND MATCHING SHARES, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
c)	Price(s) and volume(s)	Name(s) Price(s) Partnership Shares Volume(s) Matching Shares Volume(s) CHRISTOPHER FENTON £1.96777p 77 20 JULIE WELCH £1.96777p 76 19

d)	Aggregated information
	-Aggregated volume	TOTAL NUMBER OF SHARES AWARDED TO PDMRs ON 18 AUGUST 2016:  192 TOTAL CONSIDERATION:  £377.81
e)	Date of the transaction	2016-08-18
f)	Place of the transaction	London Stock Exchange, Main Market