Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPO
NSIBILITY 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    
                                 
JULIE WELCH          PDMR        

State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named above and identify the
connected person

N/A

Indicate whether the notification is in respect of a holding of the person
referred to above or in respect of a non-beneficial interest

BENEFICIAL INTEREST OF NAMED DIRECTOR / PDMR

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 DIRECTOR / PDMR ON 20st NOVEMBER 2014, 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                    81                   21                  0        
                                                                               
JULIE WELCH                  81                   20                  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% IN EACH CASE

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 £1.542 PER ORDINARY SHARE

Date and place of transaction

PARTNERSHIP AND MATCHING SHARES PURCHASED ON 20th NOVEMBER 2014, 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       MATCHING SHARES     DIVIDEND SHARES  
                 SHARES                                                 
                                                                        
ERIC BORN              5,696              1,424                0        
                                                                        
JULIE WELCH            6,498              1,624                0        

LESS THAN 1% OF ISSUED CLASS IN EACH CASE

Date issuer informed of transaction

21st NOVEMBER 2014

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

Capita Company Secretarial Services Limited

Company Secretary

Date of notification 24th NOVEMBER 2014