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 8th JANUARY
     2010 AND DIVIDEND SHARES PURCHASED BY THE NAMED DIRECTORS/MANAGERS ON 6TH
     JANUARY 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         57               14              83

      JANE SCADDING          57               14              83

      NIGEL SULLIVAN         57               14              83

      CONOR WHELAN           58               14              54

     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 £2.165 PER ORDINARY SHARE IN RESPECT OF THE PARTNERSHIP
     SHARES AND £2.105896 PER ORDINARY SHARE IN RESPECT OF THE DIVIDEND SHARES


 13. Date and place of transaction
     DIVIDEND SHARES PURCHASED ON 6TH JANUARY 2010 AND PARTNERSHIP AND MATCHING
     SHARES PURCHASED ON 8TH JANUARY 2010, ALL 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       2,691              670             478

      JANE SCADDING        2,691              670             478

      NIGEL SULLIVAN       2,691              670             478

      CONOR WHELAN         1,855              460             225

     LESS THAN 1% OF ISSUED CLASS IN EACH CASE


 15. Date issuer informed of transaction
     19th JANUARY 2010



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

Charles Phillips,
Company Secretary
Date of notification        19th JANUARY 2010




[HUG#1374970]