Template for notification and public disclosure of transactions by persons   
    discharging managerial responsibilities and persons closely associated with the
                                           m                                       

    1   Details of the  person  discharging  managerial  responsibilities  /  person   
         closely associated                                                            
                                                                                       
    a)  Name                    CHRISTOPHER FENTON                                     
                                                                                       
                                                                                       
    2   Reason for the notification                                                    
                                                                                       
    a)  Position/status         CHRISTOPHER FENTON      MD Industrial &                
                                                        Transport                      
                                                                                       
                                                                                       
    b)  Initial notification/   Initial Notification                                   
        Amendment                                                                      
                                                                                       
    3   Details of the issuer, emission allowance market participant, auction platform,
        auctioneer or auction monitor                                                  
                                                                                       
    a)  Name                    WINCANTON PLC                                          
                                                                                       
    b)  LEI                                                                            
                                                                                       
    4   Details of the transaction(s): section to be repeated for (i) each type of     
        instrument;                                                                    
        (ii) each type of transaction; (iii) each date; and (iv) each place where      
        transactions have been conducted                                               
                                                                                       
    a)  Description of the      ORDINARY SHARES OF 10p EACH IN WINCANTON PLC           
        financial instrument,                                                          
        type of instrument                                                             
                                                                                       
        Identification code     ISIN: GB0030329360                                     
                                                                                       
    b)  Nature of the           SHARES PURCHASED FOR THE PDMR LISTED ABOVE IN RESPECT  
        transaction             OF PARTNERSHIP SHARES AND MATCHING SHARES, UNDER THE   
                                WINCANTON PLC APPROVED SHARE INCENTIVE PLAN 2003       
                                                                                       
     c) Price(s) and volume(s)  Name(s)                Price(s)   Partnership Matching 
                                                                  Shares      Shares   
                                                                  Volume(s)   Volume(s)
                                                                                       
                                CHRISTOPHER FENTON     £2.09p     72          18       
                                                                                       

       

    d)  Aggregated information                                                    
                                                                                  
                                                                                  
                                TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 18      
        -Aggregated volume      NOVEMBER  2016:  90                               
                                                                                  
                                TOTAL CONSIDERATION:  £188.10                     
                                                                                  
    e)  Date of the transaction                                                   
                                2016-11-18                                        
                                                                                  
    f)  Place of the            London Stock Exchange, Main Market                
        transaction