Director/PDMR Shareholding

Wincanton plc

In fulfilment of an obligation imposed by DTR 3.1, the Company announces the
following details relating to an award made under the terms of the Wincanton
Performance Share Plan ("PSP").

1.Date of grant:
13 December 2010

2.Period during which the option award is exercisable, assuming that the
performance conditions are achieved:
13 December 2013 to 13 June 2014

3.Total amount paid (if any) for award:
Nil

4.Description of shares involved:
The grants were made over Ordinary shares of 10 pence each in the Company.

 Name of PDMR             PSP

 Andrea Dunstan       154,241


5.Exercise price:
Options have been awarded at nil cost.

6.Total number of shares over which awards held, under the terms of the PSP,
following this notification:

 Name of PDMR             PSP

 Andrea Dunstan       154,241


7.Any additional information:
The trustees of the Wincanton plc Employee Share Trust in respect of shares held
in the trust have granted the options.

8.Name of authorised company official responsible for making this notification:
Stephen Williams, Company Secretary - 01249 710 000

9.Date of Notification:
14 December 2010







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Source: Wincanton Plc via Thomson Reuters ONE

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