Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 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

ADRIAN COLMAN - 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 L. MOORE, CONNECTED PERSON OF ADRIAN COLMAN

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 BENEFICIAL HOLDING OF EACH OF ADRIAN COLMAN AND L. MOORE

5. Description of shares (including class), debentures or derivatives or

financial instruments relating to shares. ORDINARY 10p

6. Name of registered shareholder(s) and, if more than one, the number of

shares held by each of them. ADRIAN COLMAN - 18,064 ORDINARY SHARES L. MOORE - 17,936 ORDINARY SHARES 7. State the nature of the transaction ACQUISITION

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

acquired. ADRIAN COLMAN - 18,064 ORDINARY SHARES L. MOORE - 17,936 ORDINARY SHARES

9. 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

10. Number of shares, debentures or financial instruments relating to share

disposed N/A

11. Percentage of issued class disposed (treasury shares of that class should

not be taken into account when calculating percentage) N/A 12. Price per share or value of transaction ADRIAN COLMAN - PURCHASE PRICE OF £0.55 PER ORDINARY SHARE L. MOORE - PURCHASE PRICE OF £0.546 PER ORDINARY SHARE 13. Date and place of transaction PURCHASES MADE ON 18 MARCH 2013 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) 36,000 SHARES REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL 15. Date issuer informed of transaction 18 MARCH 2013

Name and signature of duly authorised officer of issuer responsible for makingnotification

Stephen Williams, Company Secretary

Date of notification 18 MARCH 2013