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 £2.55p 59 14 d) Aggregated information TOTAL NUMBER OF SHARES AWARDED TO PDMR ON 18 -Aggregated volume JANUARY 2017: 73 TOTAL CONSIDERATION: £186.15 e) Date of the transaction 18 JANUARY 2017 f) Place of the London Stock Exchange, Main Market transaction