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   JON KEMPSTER - 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 DIRECTOR 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 NAME OF DIRECTOR 7. State the nature of the transaction ACQUISITION 8. Number of shares, debentures or financial instruments relating to shares acquired. 21,096 SHARES 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 £2.35 PER ORDINARY SHARE 13. Date and place of transaction PURCHASE MADE ON 29TH JULY 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) 21,096 SHARES REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL PLEASE NOTE THAT THE ABOVE SHAREHOLDING EXCLUDES SHARES OTHERWISE HELD UNDER WINCANTON SHARE PLANS 15. Date issuer informed of transaction 3RD AUGUST 2010 Name and signature of duly authorised officer of issuer responsible for making notification Stephen Williams, Company Secretary Date of notification        3RD AUGUST 2010 [HUG#1435582] 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. All reproduction for further distribution is prohibited. Source: Wincanton Plc via Thomson Reuters ONE

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Wincanton (WIN)
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