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   DIRECTOR

     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 DIRECTORS/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  DIRECTORS/MANAGERS ON 17th MAY 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           54                 13                 0

     JANE SCADDING            54                 13                 0

     NIGEL SULLIVAN           54                 13                 0

     CONOR WHELAN             54                 13                 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 £2.31 PER ORDINARY SHARE


13. Date and place of transaction
    PURCHASES MADE ON 17TH MAY 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)
    SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:-

                      PARTNERSHIP SHARES   MATCHING SHARES   DIVIDEND SHARES

     GRAEME McFAULL         2,922                726               478

     JANE SCADDING          2,922                726               478

     NIGEL SULLIVAN         2,922                726               478

     CONOR WHELAN           2,085                515               225

    LESS THAN 1% OF ISSUED CLASS IN EACH CASE


15. Date issuer informed of transaction
    25TH MAY 2010



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

Stephen Williams,
Company Secretary
Date of notification        26TH MAY 2010




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