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

       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.
       COMPUTERSHARE TRUSTEES LTD

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 10th AUGUST 2009 AND DIVIDEND SHARES PURCHASED BY THE NAMED
       DIRECTORS/MANAGERS ON 7TH AUGUST 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
       GRAEME McFAULL         61               15            151
       JANE SCADDING          61               15            151
       NIGEL SULLIVAN         61               15            151
       CONOR WHELAN           60               15            92


       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 £2.0625 PER ORDINARY SHARE

13.    Date and place of transaction
       PURCHASES MADE ON 7TH AND 10TH AUGUST 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
       GRAEME McFAULL       2,417             602            395
       JANE SCADDING        2,417             602            395
       NIGEL SULLIVAN       2,417             602            395
       CONOR WHELAN         1,580             393            171


       LESS THAN 1% OF ISSUED CLASS IN EACH CASE

15.    Date issuer informed of transaction
       18th AUGUST 2009



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

Graeme McFaull,
Chief Executive

Date of notification        18th AUGUST 2009

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.