Total Voting Rights

22 July 2016

Total Voting Rights

Wincanton Plc (“the Company”)

As a matter of good practice with reference to the FCA’s Disclosure Guidance and Transparency Rules (DTR 5), the Company would like to confirm that as at 22 July 2016 its issued share capital consists 123,747,293 Ordinary Shares of 10 pence each, all of which carry one vote per share.

There have been no alterations to the issued share capital of the Company since the last announcement on 31 July 2015 in respect of the additional listing of 2,000,000 additional Ordinary Shares of 10 pence each in the Company, which were admitted to trading on 4 August 2015.
 

As at 22 July 2016, the Company continues to hold no Ordinary Shares in treasury.

Shareholders should use the denominator of 123,747,293 Ordinary Shares of 10 pence each for calculations to determine whether they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.
 

Contact:
A. Dowling
Company Secretary
Wincanton Plc

Date: 22 July 2016