NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
    RESPONSIBILITY 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

    MARTIN PALMER        PDMR       
                                    
    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 18 JANUARY 2016, UNDER THE
    WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003

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

                              PARTNERSHIP       MATCHING    DIVIDEND SHARES 
                                SHARES           SHARES                     
                                                                            
    MARTIN PALMER                 88               22              0        
                                                                            
    JULIE WELCH                   89               22              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 £1.695 PER ORDINARY SHARE


     

    Date and place of transaction

    PARTNERSHIP AND MATCHING SHARES PURCHASED ON 18 JANUARY 2016, 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                                              
                                                                        
    MARTIN PALMER         820               205                0        
                                                                        
    JULIE WELCH          7,573             1,893               0        

    BOTH HOLD LESS THAN 1% OF THE COMPANY'S ISSUED ORDINARY SHARES. 

    Date issuer informed of transaction

    21 JANUARY 2016

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

    Alison Dowling

    Company Secretary

    Date of notification        21 JANUARY 2016