Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer WINCANTON PLC 2. Name of person discharging managerial responsibilities/director JANE SCADDING 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 MANAGER 5. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10 PENCE 6. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GREENWOOD NOMINEES 7. State the nature of the transaction ADDITIONAL LODGED SHARES ACQUIRED ON BEHALF OF THE NAMED MANAGER IN RESPECT OF THEIR BONUS ENTITLEMENT UNDER THE SENIOR MANAGERS INCENTIVE BONUS PLAN, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2007, UNDER THE RULES OF THE WINCANTON PLC SHARE MATCH INCENTIVE SCHEME 2003. 8. Number of shares, debentures or financial instruments relating to shares acquired JANE SCADDING 1,805 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 shares 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 £4.02 13. Date and place of transaction 29 JUNE 2007 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) TOTAL NUMBER OF LODGED SHARES HELD UNDER THE WINCANTON PLC SHARE MATCH INCENTIVE SCHEME 2003: JANE SCADDING 8,578 LESS THAN 1% 15. Date issuer informed of transaction 29 JUNE 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 16. Date of grant N/A 17. Period during which or date on which it can be exercised N/A 18. Total amount paid (if any) for grant of the option N/A 19. Description of shares or debentures involved (class and number) N/A 20. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 21. Total number of shares or debentures over which options held following notification N/A 22. Any additional information None 23. Name of contact and telephone number for queries STEPHEN WILLIAMS - 01249 710 748 Name and signature of duly authorised officer of issuer responsible for making notification CHARLES PHILLIPS, COMPANY SECRETARY Date of notification 2 JULY 2007 END

Companies

Wincanton (WIN)
UK 100

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