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
    DAVID EDMONDS - DIRECTOR
    ERIC BORN - DIRECTOR


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


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 NAMES OF DIRECTORS


7.  State the nature of the transaction
    ACQUISITION


8.  Number  of shares,  debentures or  financial instruments  relating to shares
    acquired.
    DAVID EDMONDS - 15,000 SHARES
    ERIC BORN - 50,000 SHARES


9.  Percentage  of issued class  acquired (treasury shares  of that class should
    not be taken into account when calculating percentage)
    LESS THAN 1% IN EACH CASE


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
    DAVID EDMONDS - PURCHASE PRICE OF £1.6184 PER ORDINARY SHARE
    ERIC BORN - PURCHASE PRICE OF £1.605 PER ORDINARY SHARE


13. Date and place of transaction
    PURCHASES  MADE ON  20 DECEMBER 2010 FOR  DAVID EDMONDS  AND THE  17 AND 20
    DECEMBER 2010 FOR ERIC BORN, BOTH 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)
    DAVID EDMONDS - 60,000 SHARES
    ERIC BORN - 50,000 SHARES
    EACH REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL


15. Date issuer informed of transaction
    20 DECEMBER 2010



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

Stephen Williams,
Company Secretary

Date of notification        20 DECEMBER 2010







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     originality of the information contained therein. 
    
Source: Wincanton Plc via Thomson Reuters ONE

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