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 
 
3.    State whether notification relates to a person connected with a person 
      discharging managerial responsibilities/director named in 2 and identify the 
      connected person 
 
 
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 A HOLDING OF ERIC BORN 
 
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 DEFERRED SHARES HELD BY THE WINCANTON EMPLOYEE BENEFIT TRUST 
      IN RESPECT OF AWARDS MADE TO ERIC BORN UNDER THE EXECUTIVE BONUS 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 
      429,074 ORDINARY SHARES 
 
11.   Percentage of issued class disposed (treasury shares of that class should 
      not be taken into account when calculating percentage) 
      LESS THAN 1% 
 
12.   Price per share or value of transaction 
      SALE PRICE OF GBP1.68 PER ORDINARY SHARE 
 
13.   Date and place of transaction 
      SALE MADE ON 5 JUNE 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) 
      SHARES REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL 
 
15.   Date issuer informed of transaction 
      05 JUNE 2015 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
Alison Dowling, 
Company Secretary 
 
Date of notification        08 JUNE 2015 
 
 
 
END 
 

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