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 9(th) APRIL 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           56                 14                 0

     JANE SCADDING            56                 14                 0

     NIGEL SULLIVAN           56                 14                 0

     CONOR WHELAN             55                 13                 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 £2.243 PER ORDINARY SHARE


13. Date and place of transaction
    PURCHASES MADE ON 9(TH) APRIL 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         2,868                713               478

     JANE SCADDING          2,868                713               478

     NIGEL SULLIVAN         2,868                713               478

     CONOR WHELAN           2,031                502               225

    LESS THAN 1% OF ISSUED CLASS IN EACH CASE


15. Date issuer informed of transaction
    20(TH) APRIL 2010



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

Charles Phillips,
Company Secretary

Date of notification        21(ST) APRIL 2010



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