Director/PDMR Shareholding

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 ERIC BORN DIRECTOR JULIE WELCH PDMR State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named above and identify theconnected person N/A Indicate whether the notification is in respect of a holding of the personreferred 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 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 21 APRIL 2015, UNDER THEWINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 Number of shares, debentures or financial instruments relating to sharesacquired. PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARES ERIC BORN 82 21 0 JULIE WELCH 82 20 0 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% IN EACH CASE 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 £1.535 PER ORDINARY SHARE Date and place of transaction PARTNERSHIP AND MATCHING SHARES PURCHASED ON 21 APRIL 2015, 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:- PARTNERSHIP MATCHING SHARES DIVIDEND SHARES SHARES ERIC BORN 6,072 1,518 0 JULIE WELCH 6,874 1,718 0 BOTH HOLD LESS THAN 1% OF THE COMPANY'S ISSUED ORDINARY SHARES. Date issuer informed of transaction 22 APRIL 2015 Name and signature of duly authorised officer of issuer responsible for makingnotification Alison Dowling Company Secretary

Date of notification 22 APRIL 2015