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 JEFF ANDERSON PDMR GRAEME McFAULL DIRECTOR JANE SCADDING PDMR NIGEL SULLIVAN DIRECTOR CONOR WHELAN 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 DIRECTORS/MANAGERS 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. HSDL NOMINEES LIMITED 7. State the nature of the transaction THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING SHARES AWARDED TO THE NAMED DIRECTORS/MANAGERS ON 13th FEBRUARY 2009, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 8. Number of shares, debentures or financial instruments relating to shares acquired. PARTNERSHIP SHARES MATCHING DIVIDEND SHARES SHARES JEFF ANDERSON 83 21 0 GRAEME McFAULL 83 21 0 JANE SCADDING 83 21 0 NIGEL SULLIVAN 83 21 0 CONOR WHELAN 84 21 0 MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4 PARTNERSHIP SHARES ACQUIRED 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 £1.50 PER ORDINARY SHARE 13. Date and place of transaction PURCHASE MADE ON 13th FEBRUARY 2009 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) SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:- PARTNERSHIP SHARES MATCHING DIVIDEND SHARES SHARES JEFF ANDERSON 1,613 403 159 GRAEME McFAULL 1,985 496 244 JANE SCADDING 1,985 496 244 NIGEL SULLIVAN 1,985 496 244 CONOR WHELAN 1,149 287 79 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 15. Date issuer informed of transaction 16th FEBRUARY 2009 Name and signature of duly authorised officer of issuer responsible for making notification Charles Phillips, Company Secretary Date of notification 17th FEBRUARY 2009 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Companies

Wincanton (WIN)
UK 100

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