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 8(th) MARCH
     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          62               15               0

      JANE SCADDING           62               15               0

      NIGEL SULLIVAN          62               15               0

      CONOR WHELAN            63               15               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 £2.009 PER ORDINARY SHARE


 13. Date and place of transaction
     PURCHASES MADE ON 8(TH) MARCH 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        2,812              699             478

      JANE SCADDING         2,812              699             478

      NIGEL SULLIVAN        2,812              699             478

      CONOR WHELAN          1,976              489             225

     LESS THAN 1% OF ISSUED CLASS IN EACH CASE


 15. Date issuer informed of transaction
     23(rd) MARCH 2010



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

Charles Phillips,
Company Secretary

Date of notification        24(th) MARCH 2010



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