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
    DAVE FAWCETT - 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 PDMR


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 PDMR


7.  State the nature of the transaction
    DISPOSAL


8.  Number  of shares,  debentures or  financial instruments  relating to shares
    acquired.
    N/A


9.  Percentage  of issued class  acquired (treasury shares  of that class should
    not be taken into account when calculating percentage)
    N/A


10. Number  of shares,  debentures or  financial instruments  relating to shares
    disposed
    15,534 SHARES


11. Percentage  of issued class  disposed (treasury shares  of that class should
    not be taken into account when calculating percentage)
    LESS THAN 1%


12. Price per share or value of transaction
    £1.623925 PER ORDINARY SHARE


13. Date and place of transaction
    11 JANUARY 2011 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)
    1,397 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
    11 JANUARY 2011



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

Stephen Williams,
Company Secretary

Date of notification        12 JANUARY 2011






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Source: Wincanton Plc via Thomson Reuters ONE

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