Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS

As required by Disclosure Rule 3.1.4R(1)

1.  Name of Issuer
 
    WINCANTON PLC
 
2.  State whether the notification relates to:
 
    (i) a transaction notified in accordance with DR3.1.4R(1)(a); or
 
    (ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
    extended by section 328) of
 
    the Companies Act 1985; or
 
    (iii) both (i) and (ii) YES
 
3.
 
    Name of person discharging managerial responsibilities/director
 
    JEFF ANDERSON   PDMR
    PETER BRENNAN   PDMR
    IAN MACKIE      PDMR
    GRAEME McFAULL  DIRECTOR
    JANE SCADDING   PDMR
    NIGEL SULLIVAN  DIRECTOR
4.  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
 
5.  Indicate whether the notification is in respect of a holding of the person
    referred to in 3 or 4 above or in respect of a non-beneficial interest
 
    BENEFICIAL INTEREST OF NAMED DIRECTORS/MANAGERS
 
6.  Description of shares (including class), debentures or derivatives or
    financial instruments relating to shares.
 
    ORDINARY 10p
 
7.  Name of registered shareholder(s) and, if more than one, the number of shares
    held by each of them.
 
    HSDL NOMINEES LIMITED
 
8.  State the nature of the transaction
 
    THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING
    SHARES AWARDED TO THE NAMED DIRECTORS/MANAGERS ON 14TH DECEMBER 2006, UNDER
    THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003
 
9.
 
    Number of shares, debentures or financial instruments relating to share
    acquired.
 
                             PARTNERSHIP      MATCHING       DIVIDEND
                             SHARES           SHARES         SHARES
    JEFF ANDERSON                37             10            0
    PETER BRENNAN                36              9            0
    IAN MACKIE                   36              9            0
    GRAEME McFAULL               36              9            0
    JANE SCADDING                36              9            0
    NIGEL SULLIVAN               36              9            0
 
    MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4
    PARTNERSHIP SHARES ACQUIRED
10. Percentage of issued class acquired (treasury shares of that class should not
    be taken into account when calculating percentage)
 
    LESS THAN 1%
 
11. Number of shares, debentures or financial instruments relating to share
    disposed
 
    N/A
 
12. Percentage of issued class disposed (treasury shares of that class should not
    be taken into account when calculating percentage)
 
    N/A
 
13. Price per share or value of transaction
 
    PURCHASE PRICE OF £3.43 PER ORDINARY SHARE
 
14. Date and place of transaction
 
    PURCHASE MADE ON 14TH DECEMBER 2006 ON THE LONDON STOCK EXCHANGE
 
15.
 
    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      MATCHING      DIVIDEND
                           SHARES           SHARES        SHARES
    JEFF ANDERSON               500           125             9
    PETER BRENNAN               872           218            34
    IAN MACKIE                  872           218            34
    GRAEME McFAULL              872           218            34
    JANE SCADDING               872           218            34
    NIGEL SULLIVAN              872           218            34
 
    LESS THAN 1% OF ISSUED CLASS IN EACH CASE
16. Date issuer informed of transaction
 
    14TH DECEMBER 2006
Name and signature of duly authorised officer of issuer responsible for making
notification

Charles Phillips,

Secretary

Date of notification 15TH DECEMBER 2006