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) Name of Issuer WINCANTON PLC Name of person discharging managerial responsibilities/director ERIC BORN DIRECTORJULIE 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 21ST MAY 2014, UNDER THEWINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003 Number of shares, debentures or financial instruments relating to sharesacquired. PARTNERSHIP SHARES MATCHING SHARES DIVIDEND SHARESERIC BORN 110 27 0JULIE WELCH 110 28 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% 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 £1.14 PER ORDINARY SHARE Date and place of transaction PARTNERSHIP AND MATCHING SHARES PURCHASED ON 21ST MAY 2014, 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 SHARES MATCHING SHARES DIVIDEND SHARESERIC BORN 5,174 1,293 0JULIE WELCH 5,976 1,494 0 LESS THAN 1% OF ISSUED CLASS IN EACH CASE Date issuer informed of transaction 22ND MAY 2014 Name and signature of duly authorised officer of issuer responsible for makingnotification Stephen Williams, Company Secretary

Date of notification 23RD MAY 2014