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 notification:
An acquisition or disposal of voting rights
3. Full name of person(s) subject to notification obligation:
Lloyds TSB Group Plc
4. Full name of shareholder(s) (if different from 3):
Jersey Nominees Ltd
Perry Nominees Ltd
Boltro Nominees Ltd
Ward Nominees Ltd
Lloyds Bank (PEP) Nominees Ltd
State Street Nominees Ltd
5. Date of transaction (and date on which the threshold is crossed or reached
if different):
9 April 2008
6. Date on which issuer notified:
10 April 2008
7. Threshold(s) that is/are crossed or reached:
Fallen below 3%
8. Notified details:
A: Voting rights attached to shares
Class/type of shares If Situation previous to the triggering transaction
possible use ISIN CODE
Number of shares Number of voting Rights
Ordinary Shares of 10 3,915,588 3,915,588
pence each: GB0030329360
Resulting situation after the triggering transaction
Class/type of Number of voting rights % of voting
shares If possible rights
use ISIN CODE
Number of shares Direct Indirect Direct Indirect
Ordinary Shares of 3,612,360 N/A 3,612,360 N/A 2.979
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
exercised /
converted)
N/A N/A N/A N/A N/A
Total (A+B)
Number of voting % of voting rights
rights
3,612,360 2.979
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
1,000 Shares are held by Jersey Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
24,870 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
19,232 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of
Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
550 Shares are held by Ward Nominees Ltd, a wholly owned subsidiary of Lloyds
TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
31,289 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned
subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB
Group Plc.
3,535,419 Shares are held by State Street Nominees Ltd. Shares are under the
control of Scottish Widows Investment Partnership Ltd, a wholly owned
subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned
subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds
TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc.
Proxy Voting:
10. Name of 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:
N/A
14. Contact name:
Steve Williams, Deputy Company Secretary
15. Contact telephone number:
01249 710 748
16. AUTHORISED BY:
Charles Phillips, Company Secretary
10 April 2008
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