WIN Wincanton Plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPO
NSIBILITY AND CONNECTED PERSONS

As required by Disclosure and Transparency Rule 3.1.4R(1)

Name of Issuer

WINCANTON PLC

Name of person discharging managerial responsibilities/director

ERIC BORN            DIRECTOR

JULIE WELCH          PDMR

State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named above and identify the
connected person

N/A

Indicate whether the notification is in respect of a holding of the person
referred to above or in respect of a non-beneficial interest

BENEFICIAL INTEREST OF NAMED DIRECTOR / PDMR

Description of shares (including class), debentures or derivatives or financial
instruments relating to shares.

ORDINARY 10p

Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them.

COMPUTERSHARE TRUSTEES LTD

State the nature of the transaction

THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHING
SHARES AWARDED TO THE NAMED DIRECTOR / PDMR ON 18TH DECEMBER 2014 AND 21ST
JANUARY 2015, UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003

Number of shares, debentures or financial instruments relating to shares
acquired.

                  DATE PURCHASE  PARTNERSHIP       MATCHING SHARES   DIVIDEND
                  AND AWARD      SHARES                              SHARES

ERIC BORN           18.12.2014          79                19             0

ERIC BORN           21.01.2015          73                19             0

JULIE WELCH         18.12.2014          78                20             0

JULIE WELCH         21.01.2015          73                18             0

MATCHING SHARES ARE AWARDED ON A BASIS OF 1 MATCHING SHARE FOR EVERY 4
PARTNERSHIP SHARES ACQUIRED

Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage)

LESS THAN 1% IN EACH CASE

Number of shares, debentures or financial instruments relating to share
disposed

N/A

Percentage of issued class disposed (treasury shares of that class should not
be taken into account when calculating percentage)

N/A

Price per share or value of transaction

PURCHASE PRICE OF £1.60 PER ORDINARY SHARE ON 18 DECEMBER 2014

PURCHASE PRICE OF £1.71 PER ORDINARY SHARE ON 21 JANUARY 2015

Date and place of transaction

PARTNERSHIP AND MATCHING SHARES PURCHASED ON 18TH DECEMBER 2014 AND 21ST
JANUARY 2015, RESPECTIVELY, ALL ON THE LONDON STOCK EXCHANGE

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       MATCHING SHARES     DIVIDEND SHARES
                 SHARES

ERIC BORN              5,848              1,462                0

JULIE WELCH            6,649              1,662                0

LESS THAN 1% OF ISSUED CLASS IN EACH CASE

Date issuer informed of transaction

10TH FEBRUARY 2015

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

Alison Dowling

Company Secretary

Date of notification 10TH FEBRUARY 2015