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

      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 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 23RD JULY 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             52                 13                 0

      JANE SCADDING              52                 13                 0

      NIGEL SULLIVAN             52                 13                 0

      STEPHEN WILLIAMS           52                 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 £2.41 PER ORDINARY SHARE


13.  Date and place of transaction
     PURCHASES MADE ON 23RD JULY 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           3,028                757               478

      JANE SCADDING            3,028                757               478

      NIGEL SULLIVAN           3,028                757               478

      STEPHEN WILLIAMS          611                 152                0

     LESS THAN 1% OF ISSUED CLASS IN EACH CASE


15.  Date issuer informed of transaction
     27TH JULY 2010



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

Stephen Williams,
Company Secretary
Date of notification        28TH JULY 2010



[HUG#1434448]








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Source: Wincanton Plc via Thomson Reuters ONE