TIDMWIN 
 
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 
      SIMON DEANE - PDMR 
      CHRISTOPHER KINGSHOTT - PDMR 
      LIAM MCELROY - PDMR 
      STEVE TAYLOR - 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 
      NOTIFICATION IN RESPECT OF THE DIRECTOR AND PDMR'S HOLDINGS 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. 
      WINCANTON EMPLOYEE BENEFIT TRUST 
 
7.    State the nature of the transaction 
      SALE OF VESTED SHARE OPTIONS HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST IN 
      RESPECT OF AWARDS MADE UNDER THE COMPANY'S EXECUTIVE BONUS PLAN AND SPECIAL 
      OPTION PLAN. 
 
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 share 
      disposed 
 
                                 Total number  Number of     Number of  Balance of 
                                 of shares     shares        shares     remaining 
                                 under share   exercised and exercised  shares 
                                 option plans: disposed of   and        under share 
                                               under this    retained:  option 
                                               transaction:             plans: 
 
      ERIC BORN                      2,856,057     1,333,282    972,273     554,502 
 
      SIMON DEANE                    1,043,307       148,539                894,768 
 
      CHRISTOPHER KINGSHOTT          1,230,893       179,915              1,050,978 
 
      LIAM MCELROY                   1,005,381       160,092                845,289 
 
      STEVE TAYLOR                     765,673        93,674                671,999 
 
      Eric Born has until 31 January 2015 to exercise his remaining shares under 
      share option plans, after which time they will lapse as previously announced. 
 
11.   Percentage of issued class disposed (treasury shares of that class should not 
      be taken into account when calculating percentage) 
      1.57% 
 
12.   Price per share or value of transaction 
      SALE PRICE OF GBP1.81 PER ORDINARY SHARE 
 
13.   Date and place of transaction 
      SALE MADE ON 29 JULY 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) 
      IN RESPECT OF EACH DIRECTOR AND PDMR, LESS THAN 1% OF THE COMPANY'S ISSUED 
      SHARE CAPITAL 
 
15.   Date issuer informed of transaction 
      29 JULY 2015 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
Alison Dowling, 
 
Company Secretary 
 
Date of notification        31 JULY 2015 
 
 
 
END