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Director/PDMR Shareholding

20th Jul 2007 17:24

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

WINCANTON PLC

2. Name of person discharging managerial responsibilities/director

GEORG PROSS PDMR WILFRIED SCHUMACHER PDMR HARRY DUMSER PDMR RUPERTUS KNEISER PDMR 3. Date of grant19 JULY 2007

4. Period during which or date on which it can be exercised

UPON SATISFACTION OF THE PERFORMANCE CONDITION, AS PRESCRIBED IN THE RULES OF THE WINCANTON PLC SHARE MATCH INCENTIVE SCHEME 2003, THE OPTIONS WILL BE EXERCISABLE BETWEEN 19 JULY 2010 AND 19 JANUARY 2011

5. Total amount paid (if any) for grant of the option

NIL

6. Description of shares or debentures involved (class and number)

GEORG PROSS 522 ORDINARY 10 PENCE WILFRIED SCHUMACHER 481 ORDINARY 10 PENCE HARRY DUMSER 1,081 ORDINARY 10 PENCE RUPERTUS KNEISER 932 ORDINARY 10 PENCE

7. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NIL COST OPTIONS

8. Total number of shares or debentures over which options held following notification

TOTAL NUMBER OF MATCHING SHARES HELD UNDER THE WINCANTON PLC SHARE MATCHINCENTIVE SCHEME 2003:GEORG PROSS 1,257 WILFRIED SCHUMACHER 961 HARRY DUMSER 2,378 RUPERTUS KNEISER 2,159

9. Any additional information

THE MATCHING SHARES HAVE BEEN GRANTED BY THE TRUSTEES OF THE WINCANTON PLC EMPLOYEE SHARE TRUST IN RESPECT OF SHARES HELD IN THE TRUST AND THE COMPANY WAS NOTIFIED ON 20 JULY 2007 OF THESE GRANTS

10. Name of contact and telephone number for queries

STEPHEN WILLIAMS - 01249 710 748

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

CHARLES PHILLIPS, COMPANY SECRETARY

Date of notification20 JULY 2007END

WINCANTON PLC

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