Director/PDMR Shareholding

WINCANTON PLC - Director/PDMR Shareholding

PR Newswire

London, April 8

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 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

JULIE WELCH PDMR

State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person

N/A

Indicate whether the notification is in respect of a holding of the personreferred to in 2 or 3 above or in respect of a non-beneficial interest

BENEFICIAL INTEREST OF NAMED DIRECTOR / PDMR

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

ORDINARY 10p

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

COMPUTERSHARE TRUSTEES LTD

State the nature of the transaction

THE INTERESTS ACQUIRED COMPRISE PARTNERSHIP SHARES PURCHASED BY AND MATCHINGSHARES AWARDED TO THE NAMED DIRECTOR / PDMR ON 27TH MARCH 2013, UNDER THEWINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003

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

Percentage of issued class acquired (treasury shares of that class should notbe taken into account when calculating percentage)

LESS THAN 1%

Number of shares, debentures or financial instruments relating to sharedisposed

N/A

Percentage of issued class disposed (treasury shares of that class should notbe taken into account when calculating percentage)

N/A

Price per share or value of transaction

PURCHASE PRICE OF £0.48 PER ORDINARY SHARE

Date and place of transaction

PARTNERSHIP AND MATCHING SHARES PURCHASED ON 27TH MARCH 2013, ALL ON THE LONDONSTOCK EXCHANGE

Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)

SHARES HELD UNDER THE WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003:-

LESS THAN 1% OF ISSUED CLASS IN EACH CASE

Date issuer informed of transaction

28TH MARCH 2013

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

Date of notification 8TH APRIL 2013