Director/PDMR Shareholding

Wincanton PLC 27 February 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS As required by Disclosure Rule 3.1.4R(1) 1. Name of Issuer WINCANTON PLC 2. State whether the notification relates to: (i) a transaction notified in accordance with DR3.1.4R(1)(a); or (ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) YES 3. Name of person discharging managerial responsibilities/director JONSON COX 4. 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 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest3 IN RESPECT OF 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. ORDINARY 10p SHARES 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. BARCLAYS STOCKBROKERS 8. State the nature of the transaction MARKET PURCHASE 9. Number of shares, debentures or financial instruments relating to share acquired. 2,000 SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% 11. Number of shares, debentures or financial instruments relating to share disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction £3.297 14. Date and place of transaction 24TH FEBRUARY ON THE LONDON STOCK EXCHANGE 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,000 = LESS THAN 0.01% 16. Date issuer informed of transaction 25TH FEBRUARY 2006 Name and signature of duly authorise officer of issuer responsible for making notification Charles Phillips, Secretary 27TH FEBRUARY 2006 Date of notification This information is provided by RNS The company news service from the London Stock Exchange

Companies

Wincanton (WIN)
UK 100

Latest directors dealings