Director/PDMR Shareholding

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) YES 3. Name of person discharging managerial responsibilities/director JEFF ANDERSON PDMR PETER BRENNAN PDMR IAN MACKIE PDMR GRAEME McFAULL DIRECTOR JANE SCADDING PDMR NIGEL SULLIVAN DIRECTOR 4. 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 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 interest BENEFICIAL INTEREST OF NAMED DIRECTORS/MANAGERS 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. ORDINARY 10p 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. HSDL NOMINEES LIMITED 8. State the nature of the transaction THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING SHARES AWARDED TO THE NAMED DIRECTORS/MANAGERS ON 14TH DECEMBER 2006, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 9. Number of shares, debentures or financial instruments relating to share acquired. PARTNERSHIP MATCHING DIVIDEND SHARES SHARES SHARES JEFF ANDERSON 37 10 0 PETER BRENNAN 36 9 0 IAN MACKIE 36 9 0 GRAEME McFAULL 36 9 0 JANE SCADDING 36 9 0 NIGEL SULLIVAN 36 9 0 MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4 PARTNERSHIP SHARES ACQUIRED 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 N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction PURCHASE PRICE OF £3.43 PER ORDINARY SHARE 14. Date and place of transaction PURCHASE MADE ON 14TH DECEMBER 2006 ON THE LONDON STOCK EXCHANGE 15. 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 DIVIDEND SHARES SHARES SHARES JEFF ANDERSON 500 125 9 PETER BRENNAN 872 218 34 IAN MACKIE 872 218 34 GRAEME McFAULL 872 218 34 JANE SCADDING 872 218 34 NIGEL SULLIVAN 872 218 34 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 16. Date issuer informed of transaction 14TH DECEMBER 2006 Name and signature of duly authorised officer of issuer responsible for making notification Charles Phillips, Secretary Date of notification 15TH DECEMBER 2006

Companies

Wincanton (WIN)
UK 100

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