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 STEWART OADES                         – DIRECTOR
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 NOTIFICATION IN RESPECT OF THE DIRECTOR LISTED IN 2 ABOVE
5.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares. ORDINARY SHARES OF 10p EACH
6.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them. STEWART OADES
7.	State the nature of the transaction PURCHASE OF ORDINARY SHARES IN WINCANTON PLC
8.	Number of shares, debentures or financial instruments relating to shares acquired. 19,367 ORDINARY SHARES
9.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.016%
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 AVERAGE PURCHASE PRICE OF 200.28p PER ORDINARY SHARE
13.	Date and place of transaction PURCHASE MADE ON 16 NOVEMBER 2015 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) LESS THAN 1% OF THE COMPANY’S ISSUED SHARE CAPITAL
15.	Date issuer informed of transaction 17 DECEMBER 2015

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

Alison Dowling,

Company Secretary

Date of notification        18 DECEMBER 2015