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
     DAVID EDMONDS - DIRECTOR
     PAUL VENABLES - DIRECTOR


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


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.
     INDIVIDUAL NAMES OF DIRECTORS


7.   State the nature of the transaction
     ACQUISITION


8.   Number  of shares, debentures  or financial instruments  relating to shares
     acquired.
     DAVID EDMONDS - 10,000 SHARES
     PAUL VENABLES - 10,000 SHARES


9.   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


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
     DAVID EDMONDS - PURCHASE PRICE OF £2.1022 PER ORDINARY SHARE
     PAUL VENABLES - PURCHASE PRICE OF £2.05 PER ORDINARY SHARE


13.  Date and place of transaction
     PURCHASES MADE ON 17 NOVEMBER 2010 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)
     DAVID EDMONDS - 45,000 SHARES
     PAUL VENABLES - 35,000 SHARES
     EACH REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL


15.  Date issuer informed of transaction
     17 NOVEMBER 2010



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

Stephen Williams,
Company Secretary

Date of notification        18 NOVEMBER 2010


[HUG#1463598]








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Source: Wincanton Plc via Thomson Reuters ONE