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     PDMR

      STEPHEN WILLIAMS   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 DIRECTOR/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 DIRECTOR/MANAGERS  ON 10TH NOVEMBER
     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             49                 12                 0

      JANE SCADDING              49                 12                 0

      NIGEL SULLIVAN             49                 12                 0

      STEPHEN WILLIAMS           49                 12                 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 £2.537 PER ORDINARY SHARE


13.  Date and place of transaction
     PARTNERSHIP AND MATCHING SHARES PURCHASED ON 10TH NOVEMBER 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           3,238                809               651

      JANE SCADDING            3,238                809               651

      NIGEL SULLIVAN     3,238                      809               651

      STEPHEN WILLIAMS          821                 205               28

     LESS THAN 1% OF ISSUED CLASS IN EACH CASE


15.  Date issuer informed of transaction
     17th NOVEMBER 2010



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

Stephen Williams,
Company Secretary

Date of notification        17th NOVEMBER 2010



[HUG#1463568]








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Source: Wincanton Plc via Thomson Reuters ONE