Director/PDMR Shareholding

Wincanton PLC
13 July 2005


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

     PAUL BATEMAN        (DIRECTOR)
     PETER BROWN         (DIRECTOR)
     CHARLES CARR
     PAUL MACDONALD
     IAN MACKIE
     GRAEME McFAULL      (DIRECTOR)
     JANE SCADDING
     NIGEL SULLIVAN      (DIRECTOR)
     
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

     BENEFICIAL INTEREST OF NAMED DIRECTORS/MANAGERS


6.   Description of shares (including class), debentures or derivatives or 
     financial instruments relating to shares.

     ORDINARY 10P


7.   Name or registered shareholder(s) and, if more than one, the number of 
     shares held by each of them.

     PAUL BATEMAN        62 ORDINARY SHARES
     PETER BROWN         62 ORDINARY SHARES
     CHARLES CARR        25 ORDINARY SHARES
     PAUL MACDONALD      62 ORDINARY SHARES
     IAN MACKIE          62 ORDINARY SHARES
     GRAEME McFAULL      62 ORDINARY SHARES
     JANE SCADDING       62 ORDINARY SHARES
     NIGEL SULLIVAN      62 ORDINARY SHARES

     INCLUDES BOTH PARTNERSHIP SHARES AND MATCHING SHARES (4:1)

     
8.   State the nature of the transaction

     THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND 
     MATCHING SHARES AWARDED TO THE NAMED MANAGERS IN THE FOURTH AWARD, MADE ON 
     11TH JULY 2005, UNDER THE WINCANTON PLC SHARE INCENTIVE PLAN 2005


9.   Number of shares, debentures or financial instruments relating to share 
     acquired.

     N/A


10.  Percentage of issued class acquired (treasury shares of that class should 
     not be taken into account when calculating percentage)

     LESS THAN 1%


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

     AWARD PRICE £2.50


14.  Date and place of transaction

     AWARD MADE ON 11TH JULY 2005, AT THE COMPANY'S REGISTERED OFFICE


15.  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 SHARE INCENTIVE PLAN 2004:-

     PAUL BATEMAN        257 ORDINARY SHARES
     PETER BROWN         257 ORDINARY SHARES
     CHARLES CARR        102 ORDINARY SHARES
     PAUL MACDONALD      257 ORDINARY SHARES
     IAN MACKIE          257 ORDINARY SHARES
     GRAEME McFAULL      257 ORDINARY SHARES
     JANE SCADDING       257 ORDINARY SHARES
     NIGEL SULLIVAN      257 ORDINARY SHARES

     LESS THAN 1% OF ISSUED CLASS IN EACH CASE


16.  Date issuer informed of transaction

     11TH JULY 2005


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

Charles Phillips, Secretary


Date of notification                            13TH JULY 2005


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