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
       DAVID EDMONDS - DIRECTOR
       GRAEME MCFAULL - DIRECTOR
       GERARD CONNELL - DIRECTOR
       NIGEL SULLIVAN - DIRECTOR
       CHARLES PHILLIPS - PDMR
3.     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

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 DIRECTOR

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 NAMES OF DIRECTORS OR PDMR

7.     State the nature of the transaction
       ACQUISITION

8.     Number of shares, debentures or financial instruments relating
       to shares acquired.
       DAVID EDMONDS - 10,000 SHARES
       GRAEME MCFAULL - 5,000 SHARES
       GERARD CONNELL - 5,000 SHARES
       NIGEL SULLIVAN - 5,000 SHARES
       CHARLES PHILLIPS - 8,708 SHARES

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
       N/A

11.    Percentage of issued class disposed (treasury shares of that
       class should not be taken into account when calculating
       percentage)
       N/A

12.    Price per share or value of transaction
       PURCHASE PRICE OF £1.148257 PER ORDINARY SHARE

13.    Date and place of transaction
       PURCHASES MADE ON 24TH FEBRUARY 2009 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)
       DAVID EDMONDS - 35,000 SHARES
       GRAEME MCFAULL - 10,000 SHARES
       GERARD CONNELL - 28,950 SHARES
       NIGEL SULLIVAN - 6,000 SHARES
       CHARLES PHILLIPS - 8,708 SHARES
       EACH REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL

       PLEASE NOTE THAT THE ABOVE SHAREHOLDINGS EXCLUDE SHARES
       OTHERWISE HELD UNDER WINCANTON SHARE PLANS
15.    Date issuer informed of transaction
       24TH FEBRUARY 2009



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

Charles Phillips,
Company Secretary

Date of notification        24TH FEBRUARY 2009

---END OF MESSAGE---




This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.