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
     JON KEMPSTER - 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 DIRECTOR


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 NAME OF DIRECTOR


7.   State the nature of the transaction
     ACQUISITION


8.   Number  of shares, debentures  or financial instruments  relating to shares
     acquired.
     21,096 SHARES


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 £2.35 PER ORDINARY SHARE


13.  Date and place of transaction
     PURCHASE MADE ON 29TH 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)
     21,096 SHARES

     REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL

     PLEASE  NOTE  THAT  THE  ABOVE  SHAREHOLDING EXCLUDES SHARES OTHERWISE HELD
     UNDER WINCANTON SHARE PLANS


15.  Date issuer informed of transaction
     3RD AUGUST 2010



Name  and signature of duly authorised  officer of issuer responsible for making
notification
Stephen Williams,
Company Secretary
Date of notification        3RD AUGUST 2010


[HUG#1435582]








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Source: Wincanton Plc via Thomson Reuters ONE