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  
        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     £2.5492p   59          15       
                                                                                       

       

    d)  Aggregated information                                                    
                                                                                  
                                                                                  
        Aggregated volume       TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 21      
                                AUGUST 2017:  74                                  
                                                                                  
        Price                   TOTAL CONSIDERATION:  £150.40                     
                                                                                  
    e)  Date of the transaction  21 AUGUST 2017                                   
                                                                                  
    f)  Place of the            London Stock Exchange, Main Market                
        transaction