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
       HARRY DUMSER - PDMR
       CONOR WHELAN - 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 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
       ACQUISITION

8.     Number of shares, debentures or financial instruments relating
       to shares acquired.
       HARRY DUMSER - 15,000 SHARES
       CONOR WHELAN - 8,743 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 £1.225128 PER ORDINARY SHARE FOR HARRY
       DUMSER AND £1.143697 FOR CONOR WHELAN

13.    Date and place of transaction
       PURCHASE MADE ON 25TH FEBRUARY 2009 ON THE LONDON STOCK
       EXCHANGE FOR HARRY DUMSER AND 24TH FEBRUARY 2009 ON THE LONDON
       STOCK EXCHANGE FOR CONOR WHELAN

14.    Total holding following notification and total percentage
       holding following notification (any treasury shares should not
       be taken into account when calculating percentage)
       HARRY DUMSER - 19,975
       CONOR WHELAN - 13,433

       THE ABOVE SHAREHOLDINGS INCLUDE ALL SHARES TO WHICH THE PDMR
       IS LEGALLY ENTITLED AND WHICH WERE EITHER PURCHASED ON THE
       MARKET OR WERE ACQUIRED THROUGH ONE OF THE WINCANTON SHARE
       SCHEMES

       EACH REPRESENTS LESS THAN 1% OF ISSUED SHARE CAPITAL

15.    Date issuer informed of transaction
       25TH FEBRUARY 2009 BY HARRY DUMSER AND 24TH FEBRUARY 2009 BY
       CONOR WHELAN



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

Charles Phillips,
Company Secretary

Date of notification        25TH FEBRUARY 2009

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