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
      GRAEME McFAULL     DIRECTOR

      JANE SCADDING      PDMR

      NIGEL SULLIVAN     PDMR

      STEPHEN WILLIAMS   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/MANAGERS


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.
     COMPUTERSHARE TRUSTEES LTD


7.   State the nature of the transaction
     THE  INTERESTS  ACQUIRED  COMPRISE  PARTNERSHIP  SHARES  PURCHASED  BY  AND
     MATCHING  SHARES AWARDED  TO THE  NAMED DIRECTOR/MANAGERS  ON 8TH SEPTEMBER
     2010, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003


8.   Number  of shares, debentures  or financial instruments  relating to shares
     acquired.

                         PARTNERSHIP SHARES   MATCHING SHARES   DIVIDEND SHARES

      GRAEME McFAULL             55                 13                 0

      JANE SCADDING              55                 13                 0

      NIGEL SULLIVAN             55                 13                 0

      STEPHEN WILLIAMS           55                 14                 0

     MATCHING  SHARES ARE AWARDED  ON A BASIS  OF 1 MATCHING SHARE  FOR EVERY 4
     PARTNERSHIP SHARES ACQUIRED


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 £2.29241 PER ORDINARY SHARE


13.  Date and place of transaction
     PARTNERSHIP AND MATCHING SHARES PURCHASED ON 8TH SEPTEMBER 2010, ALL 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 HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:-

                         PARTNERSHIP SHARES   MATCHING SHARES   DIVIDEND SHARES

      GRAEME McFAULL           3,135                783               651

      JANE SCADDING            3,135                783               651

      NIGEL SULLIVAN           3,135                783               651

      STEPHEN WILLIAMS          718                 179               28

     LESS THAN 1% OF ISSUED CLASS IN EACH CASE


15.  Date issuer informed of transaction
     27th SEPTEMBER 2010



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

Stephen Williams,
Company Secretary
Date of notification        28th SEPTEMBER 2010



[HUG#1447455]








This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Wincanton Plc via Thomson Reuters ONE