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 £ 2.5975p 58 14 d) Aggregated information TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 20 NOVEMBER - Aggregated volume 2017: 72 TOTAL CONSIDERATION: £151.75 - Price e) Date of the transaction 20 NOVEMBER 2017 f) Place of the London Stock Exchange, Main Market transaction