NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 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 JONSON COX - DIRECTOR

3. State whether notification relates to a person connected with a person

discharging managerial responsibilities/director named in 3 and identify the connected person N/A

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 BENEFICIAL INTEREST OF NAMED DIRECTOR

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. BARCLAYS NOMINEES 7. State the nature of the transaction ACQUISITION 8. Number of shares, debentures or financial instruments relating to shares acquired. 3,739 SHARES 9. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1% 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 PURCHASE PRICE OF £2.74 PER ORDINARY SHARE 13. Date and place of transaction PURCHASE MADE ON 28TH JULY 2008 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) 19,042 SHARES REPRESENTING LESS THAN 1% OF ISSUED SHARE CAPITAL

15. Date issuer informed of transaction 28TH JULY 2008

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

Charles Phillips, Company Secretary

Date of notification 29TH July 2008