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 PDMR STEPHEN WILLIAMS 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 DIRECTOR/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 DIRECTOR/MANAGERS ON 10TH NOVEMBER 2010, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 8. Number of shares, debentures or financial instruments relating to shares acquired.   PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES GRAEME McFAULL 49 12 0 JANE SCADDING 49 12 0 NIGEL SULLIVAN 49 12 0 STEPHEN WILLIAMS 49 12 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 £2.537 PER ORDINARY SHARE 13. Date and place of transaction PARTNERSHIP AND MATCHING SHARES PURCHASED ON 10TH NOVEMBER 2010, ALL 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 SHARES DIVIDEND SHARES GRAEME McFAULL 3,238 809 651 JANE SCADDING 3,238 809 651 NIGEL SULLIVAN 3,238 809 651 STEPHEN WILLIAMS 821 205 28 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 15. Date issuer informed of transaction 17th NOVEMBER 2010 Name and signature of duly authorised officer of issuer responsible for making notification Stephen Williams, Company Secretary Date of notification        17th NOVEMBER 2010 [HUG#1463568] This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Wincanton Plc via Thomson Reuters ONE

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Wincanton (WIN)
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