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
     NIGEL SULLIVAN - 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
     EXERCISE AND IMMEDIATE DISPOSAL OF 8,181 UNAPPROVED EXECUTIVE SHARE OPTIONS
     GRANTED  ON 12 DECEMBER 2002 WITH  AN OPTION PRICE  OF £1.93 IN ADDITION TO
     THE DISPOSAL OF A FURTHER 88,638 SHARES OWNED BY THE PDMR.


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


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


10.  Number  of shares, debentures  or financial instruments  relating to shares
     disposed
     96,819 SHARES


11.  Percentage  of issued class disposed (treasury  shares of that class should
     not be taken into account when calculating percentage)
     LESS THAN 1%


12.  Price per share or value of transaction
     SALE PRICE OF £2.25 PER ORDINARY SHARE


13.  Date and place of transaction
     SALE CARRIED OUT ON 28TH SEPTEMBER 2010 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)
     NIL

     PLEASE  NOTE THAT THE ABOVE EXCLUDES  SHARES OTHERWISE HELD UNDER WINCANTON
     SHARE PLANS


15.  Date issuer informed of transaction
     5TH OCTOBER 2010



Name  and signature of duly authorised  officer of issuer responsible for making
notification
Stephen Williams,
Company Secretary
Date of notification        5TH OCTOBER 2010


[HUG#1448492]








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Source: Wincanton Plc via Thomson Reuters ONE