Director/PDMR Shareholding

Wincanton plc

In fulfilment of an obligation imposed by DTR 3.1, the Company announces the
following details relating to an award made under the terms of the Wincanton
Performance Share Plan ("PSP").

1.Date of grant:
22 July 2010

2.Period during which the option award is exercisable, assuming that the
performance conditions are achieved:
22 July 2013 to 22 January 2014

3.Total amount paid (if any) for award:
      Nil

4.Description of shares involved:
      The grants were made over Ordinary shares of 10 pence each in the Company.

 Name of Director / PDMR           PSP

 Eric Born          PDMR       163,080

 Simon Deane        PDMR        99,660

 Harry Dumser       PDMR        97,281

 Dave Fawcett       PDMR       115,515

 Jon Kempster       Director   147,225

 Chris Kingshott    PDMR        90,600

 Jarek Krol         PDMR        64,854

 Egbert Maagd       PDMR       101,096

 Graeme McFaull     Director   218,346

 Charles Phillips   PDMR        73,839

 Jane Scadding      PDMR        77,010

 Gordon Scott       PDMR       115,515

 Vic Strafford      PDMR        78,550

 Nigel Sullivan     Director   131,370

 Christian Wurst    PDMR        95,374

 Stephen Williams   PDMR        39,275


5.Exercise price:
      Options have been awarded at nil cost.

6.Total number of shares over which awards held, under the terms of the PSP,
following this notification:

 Name of Director / PDMR           PSP

 Eric Born          PDMR       339,847

 Simon Deane        PDMR        99,660

 Harry Dumser       PDMR       208,025

 Dave Fawcett       PDMR       356,879

 Jon Kempster       Director   147,225

 Chris Kingshott    PDMR        90,600

 Jarek Krol         PDMR        64,854

 Egbert Maagd       PDMR       298,979

 Graeme McFaull     Director   672,369

 Charles Phillips   PDMR       227,399

 Jane Scadding      PDMR       213,898

 Gordon Scott       PDMR       336,691

 Vic Strafford      PDMR       240,990

 Nigel Sullivan     Director   403,783

 Christian Wurst    PDMR       186,575

 Stephen Williams   PDMR        39,275


7.Any additional information:
      The trustees of the Wincanton plc Employee Share Trust in respect of
shares held in the trust have granted the options.

8.Name of authorised company official responsible for making this notification:
Stephen Williams, Company Secretary - 01249 710 000

9.Date of Notification:
23 July 2010


[HUG#1433865]








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Source: Wincanton Plc via Thomson Reuters ONE