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          
                                                                               
      DAVID EDMONDS - DIRECTOR                                                 
                                                                               
      GRAEME MCFAULL - DIRECTOR                                                
                                                                               
      GERARD CONNELL - DIRECTOR                                                
                                                                               
      MARTIN TAYLOR - 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/PDMR                               
                                                                               
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.                                             
                                                                               
      SHARES PURCHASED BY DAVID EDMONDS ARE TO BE REGISTERED IN THE NAME OF    
      COUTTS. SHARES PURCHASED BY GRAEME MCFAULL, GERARD CONNELL AND MARTIN    
      TAYLOR ARE TO BE HELD IN THEIR OWN NAME                                  
                                                                               
7.    State the nature of the transaction                                      
                                                                               
      ACQUISITION                                                              
                                                                               
8.    Number of shares, debentures or financial instruments relating to shares 
      acquired.                                                                
                                                                               
      DAVID EDMONDS - 10,000 SHARES                                            
                                                                               
      GRAEME MCFAULL - 5,000 SHARES                                            
                                                                               
      GERARD CONNELL - 5,000 SHARES                                            
                                                                               
      MARTIN TAYLOR - 10,000 SHARES                                            
                                                                               
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:                                                       
                                                                               
      DAVID EDMONDS - £2.125 PER ORDINARY SHARE                                
                                                                               
      GRAEME MCFAULL - £2.08 PER ORDINARY SHARE                                
                                                                               
      GERARD CONNELL - £2.08 PER ORDINARY SHARE                                
                                                                               
      MARTIN TAYLOR - £2.08 PER ORDINARY SHARE                                 
                                                                               
13.   Date and place of transaction                                            
                                                                               
      PURCHASES MADE ON 25TH SEPTEMBER 2008 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)                                     
                                                                               
      DAVID EDMONDS - 25,000 SHARES                                            
                                                                               
      GRAEME MCFAULL - 5,000 UNRESTRICTED SHARES                               
                                                                               
      GERARD CONNELL - 23,950 UNRESTRICTED SHARES                              
                                                                               
      MARTIN TAYLOR - 10,000 UNRESTRICTED SHARES                               
                                                                               
      REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL IN EACH CASE           
                                                                               
15.   Date issuer informed of transaction                                      
                                                                               
      25TH SEPTEMBER 2008                                                      

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

Charles Phillips,

Company Secretary

Date of notification 26TH September 2008