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)

Name of Issuer

WINCANTON PLC

Name of person discharging managerial responsibilities/director

ERIC BORN                  DIRECTOR
JON KEMPSTER               DIRECTOR
JANE SCADDING              PDMR
STEPHEN WILLIAMS           PDMR

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

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 MANAGERS

Description of shares (including class), debentures or derivatives or financial
instruments relating to shares.

ORDINARY 10p

Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them.

COMPUTERSHARE TRUSTEES LTD

State the nature of the transaction

THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING
SHARES AWARDED TO THE NAMED MANAGERS ON 12TH JANUARY 2012, UNDER THE WINCANTON
PLC APPROVED SHARE INCENTIVE PLAN 2003

Number of shares, debentures or financial instruments relating to shares
acquired.

             PARTNERSHIP SHARES      MATCHING SHARES         DIVIDEND SHARES
ERIC BORN           184                    46                        0
JON KEMPSTER        183                    46                        0
JANE SCADDING       183                    45                        0
STEPHEN WILLIAMS    183                    46                        0

MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4
PARTNERSHIP SHARES ACQUIRED

Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)

LESS THAN 1%

Number of shares, debentures or financial instruments relating to share
disposed

N/A

Percentage of issued class disposed (treasury shares of that class should not
be taken into account when calculating percentage)

N/A

Price per share or value of transaction

PURCHASE PRICE OF £0.6812 PER ORDINARY SHARE

Date and place of transaction

PARTNERSHIP AND MATCHING SHARES PURCHASED ON 12TH JANUARY 2012, ALL ON THE
LONDON STOCK EXCHANGE

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
ERIC BORN             382               95                   0
JON KEMPSTER        1,400              350                   0
JANE SCADDING       4,963            1,240                 789
STEPHEN WILLIAMS    2,546              636                  60

LESS THAN 1% OF ISSUED CLASS IN EACH CASE

Date issuer informed of transaction

19th JANUARY 2012

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

Stephen Williams,

Company Secretary

Date of notification 20th JANUARY 2012