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 8th FEBRUARY 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 59 14 0 JANE SCADDING 59 14 0 NIGEL SULLIVAN 59 14 0 CONOR WHELAN 58 14 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 £2.14 PER ORDINARY SHARE 13. Date and place of transaction PURCHASES MADE ON 8TH FEBRUARY 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) SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:-   PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES GRAEME McFAULL 2,750 684 478 JANE SCADDING 2,750 684 478 NIGEL SULLIVAN 2,750 684 478 CONOR WHELAN 1,913 474 225 LESS THAN 1% OF ISSUED CLASS IN EACH CASE 15. Date issuer informed of transaction 15th FEBRUARY 2010 Name and signature of duly authorised officer of issuer responsible for making notification Charles Phillips, Company Secretary Date of notification        16th FEBRUARY 2010 [HUG#1384927]

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Wincanton (WIN)
UK 100

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