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     PDMR

      STEPHEN WILLIAMS   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 DIRECTOR/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 DIRECTOR/MANAGERS ON 19TH AUGUST 2010
     AND  DIVIDEND SHARES PURCHASED BY THE NAMED DIRECTOR/MANAGERS ON 6TH AUGUST
     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             52                 13                173

      JANE SCADDING              52                 13                173

      NIGEL SULLIVAN             52                 13                173

      STEPHEN WILLIAMS           52                 13                28

     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 £2.3775 PER ORDINARY SHARE


13.  Date and place of transaction
     DIVDEND  SHARES PURCHASED  ON 6TH AUGUST  2010 AND PARTNERSHIP AND MATCHING
     SHARES PURCHASED ON 19TH AUGUST 2010, ALL 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           3,080                770               651

      JANE SCADDING            3,080                770               651

      NIGEL SULLIVAN           3,080                770               651

      STEPHEN WILLIAMS          663                 165               28

     LESS THAN 1% OF ISSUED CLASS IN EACH CASE


15.  Date issuer informed of transaction
     31ST AUGUST 2010



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

Stephen Williams,
Company Secretary
Date of notification        31ST AUGUST 2010



[HUG#1441678]








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Source: Wincanton Plc via Thomson Reuters ONE