WINCANTON PLC - NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:
Wincanton plc
2. Reason for the notification:
An acquisition of voting rights
3. Full name of person(s) subject to the notification obligation:
Legal & General Group Plc (L&G)
4. Full name of shareholder(s) (if different from 3.):
Legal & General Assurance (Pensions Management) Limited (PMC)
5. Date of the transaction and date on which the threshold is crossed or
reached:
18 April 2007
6. Date on which issuer notified:
20 April 2007
7. Threshold(s) that is/are crossed or reached:
From 3% - 4% (L&G)
8. Notified details:
A: Voting rights attached to shares
Class/type of shares if Situation previous to the Resulting situation after
possible using the ISIN Triggering transaction the triggering transaction
CODE
Number of shares Number of voting Rights
Ordinary Shares of 10 4,214,396 4,214,396
pence each: GB0030329360
Resulting situation after the triggering transaction
Class/type of Number of shares Number of voting rights % of voting rights
shares if possible
using the ISIN
CODE
Direct Direct Indirect Direct Indirect
Ordinary Shares of 4,838,901 4,838,901 N/A 4.02% N/A
10 pence each:
GB0030329360
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Date Exercise/ Number of voting % of voting
financial Conversion Period rights that may be rights
instrument / Date acquired if the
instrument is
exercised/
converted.
N/A N/A N/A N/A N/A
Total (A+B)
Number of voting % of voting rights
rights
4,838,901 4.02%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
Legal & General Group Plc (Direct and Indirect) (Group)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and
Indirect)
Legal & General Investment Management Limited (Indirect) (LGIM)
Legal & General Group Plc (Direct) (L&G) (4,838,901 - 4.02% = LGAS, LGPL & PMC)
Legal & General Investment Management Legal & General Insurance Holdings
(Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH)
(4,274,653 - 3.55% = PMC
Legal & General Assurance (Pensions Legal & General Assurance Society
Management) Limited (PMC) (4,274,653 - Limited (LGAS & LGPL)
3.55% = PMC)
Legal & General Pensions Limited
(Direct) (LGPL)
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
Notification using the total voting rights figure of 120,251,724
14. Contact name:
Steve Williams, Assistant Company Secretary
15. Contact telephone number:
01249 710 748
16. AUTHORISED BY:
Charles Phillips, Company Secretary
23 April 2007
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