Notification and public disclosure of transactions by persons discharging   
         managerial responsibilities and persons closely associated with them      

    1   Details of the person discharging managerial responsibilities / person closely   
        associated                                                                       
                                                                                         
    a)  Name                     CHRISTOPHER FENTON                                      
                                                                                         
    2   Reason for the notification                                                      
                                                                                         
    a)  Position/status          PDMR          MANAGING DIRECTOR, 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                      213800Z5WTW8QKOHWQ82                                    
                                                                                         
    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                                                                       
                                 ISIN: GB0030329360                                      
        Identification code                                                              
                                                                                         
    b)  Nature of the            SHARES PURCHASED FOR THE PDMR LISTED ABOVE IN RESPECT OF
        transaction              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     £2.5200p   60          15        
                                                                                         

       

    d)   Aggregated information                                                          
                                                                                         
         - Aggregated volume       TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 19 JUNE     
                                   2017: 75                                              
                                                                                         
         - Price                   TOTAL CONSIDERATION:  £151.20                         
                                                                                         
    e)   Date of the transaction    18 JULY 2017                                         
                                                                                         
    f)   Place of the transaction  London Stock Exchange, Main Market