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
    ERIC BORN - DIRECTOR
    CHRIS KINGSHOTT - PDMR
    DAVE FAWCETT - PDMR


3.  State  whether  notification  relates  to  a  person connected with a person
    discharging managerial responsibilities/director named in 2 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 / 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 DIRECTOR / PDMR


7.  State the nature of the transaction
    EXERCISE AND DISPOSAL


8.  Number  of shares,  debentures or  financial instruments  relating to shares
    acquired.
    The following nil cost options, awarded under the terms of the Wincanton plc
    Deferred Annual Bonus Scheme on 18 June 2010, have been exercised:
    ERIC BORN - 7,778
    CHRIS KINGSHOTT - 9,778
    DAVE FAWCETT - 27,000


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
    The  following shares were sold to pay the tax (and dealing costs) that fell
    due immediately following the exercise of options awarded under the terms of
    the Wincanton plc Deferred Annual Bonus Scheme on 18 June 2010:
    ERIC BORN - 4,066
    CHRIS KINGSHOTT - 5,106
    DAVE FAWCETT - 14,091


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


12. Price per share or value of transaction
    ERIC BORN - Sale price of £1.178608 per share
    CHRIS KINGSHOTT - Sale price of £1.178608 per share
    DAVE FAWCETT - Sale price of £1.164689 per share


13. Date and place of transaction
    ERIC BORN - 21 June 2011
    CHRIS KINGSHOTT - 21 June 2011
    DAVE FAWCETT - 20 June 2011
    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)
    Total number of unrestricted shares held:
    ERIC BORN - 53,712
    CHRIS KINGSHOTT - 6,138
    DAVE FAWCETT - 14,306

    REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL IN EACH CASE


15. Date issuer informed of transaction
    21ST JUNE 2011



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

Steve Williams,
Company Secretary

Date of notification        22nd June 2011






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Source: Wincanton Plc via Thomson Reuters ONE

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