Director/PDMR Shareholding

Wincanton PLC 04 August 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) BOTH 3. Name of person discharging managerial responsibilities/director WALTER HASSELKUS 4. State whether notification relates to a person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person NOT APPLICABLE 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 NOT APPLICABLE 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. WALTER HASSELKUS 8. State the nature of the transaction PURCHASE IN THE MARKET 9. Number of shares, debentures or financial instruments relating to share acquired. 5,000 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 NOT APPLICABLE 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE 13. Price per share or value of transaction 4,390 @ 282p 610 @ 279p 14. Date and place of transaction 27 JULY 2005 MUNICH, GERMANY 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) LESS THAN 1% 16. Date issuer informed of transaction 03 AUGUST 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes. 17. Date of Grant NOT APPLICABLE 18. Period during which or date on which it can be exercised. 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 23. Any additional information 24. Name of contact and telephone number for queries Name and signature of duly authorise officer of issuer responsible for making notification Charles Phillips, Secretary Tel: 01249 710744 Date of notification 04 AUGUST 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Wincanton (WIN)
UK 100

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