Annual Information Update

Wincanton plc - Annual Information Update

Wincanton plc published its Annual Report and Accounts on 24 June
2009.  In accordance with Prospectus Rule 5.2, Wincanton plc sets out
below a summary of the information that has been published or made
available to the public between 21 June 2008 (the date up to which
the prior annual information update was made) and 24 June 2009
inclusive.

The information referred to in this Annual Information Update was up
to date at the time it was published but such disclosures may now be
or may at any time become out of date due to changing circumstances.

The update contains a list of:

1. news releases/announcements, which were made via a Regulatory
   Information Service;
2. documents filed at Companies House;
3. documents published and sent to shareholders; and
4. documents sent to the FSA.


1.  News releases/announcements made via a Regulatory Information
Service

All of the announcements listed below can be obtained from the London
Stock Exchange website at
www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or on the
Company's website at
www.wincantonplc.com/wincanton/regulatorynews.jsp.


+-------------------------------------------------------------------+
| Date/Time of Announcement  | Brief Description of Announcement    |
|----------------------------+--------------------------------------|
| 24 June 2009 at 17:42      | Annual Financial Report              |
|----------------------------+--------------------------------------|
| 18 June 2009 at 16:05      | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 16 June 2009 at 16:24      | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 15 June 2009 at 16:24      | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 9 June 2009 at 16:01       | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 9 June 2009 at 16:01       | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 4 June 2009 at 15:31       | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 4 June 2009 at 15:31       | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 4 June 2009 at 07:00       | Preliminary Results                  |
|----------------------------+--------------------------------------|
| 18 May 2009 at 10:19       | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 13 May 2009 at 16:19       | Notice of Results                    |
|----------------------------+--------------------------------------|
| 5 May 2009 at 07:00        | New Contract Win                     |
|----------------------------+--------------------------------------|
| 20 April 2009 at 08:37     | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 31 March 2009 at 16:46     | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 24 March 2009 at 09:02     | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 23 March 2009 at 07:00     | Contract Win                         |
|----------------------------+--------------------------------------|
| 20 March 2009 at 16:54     | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 12 March 2009 at 11:03     | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 9 March 2009 at 07:00      | Contract Win                         |
|----------------------------+--------------------------------------|
| 6 March 2009 at 09:44      | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 6 March 2009 at 07:02      | Directorate Change                   |
|----------------------------+--------------------------------------|
| 5 March 2009 at 12:01      | Block listing Interim Review         |
|----------------------------+--------------------------------------|
| 4 March 2009 at 10:19      | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 2 March 2009 at 16:22      | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 25 February 2009 at 16:04  | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 24 February 2009 at 12:36  | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 20 February 2009 at 16:59  | Director Declaration                 |
|----------------------------+--------------------------------------|
| 17 February 2009 at 11:30  | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 12 February 2009 at 16:22  | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 4 February 2009 at 16:21   | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 4 February 2009 at 07:00   | Interim Management Statement         |
|----------------------------+--------------------------------------|
| 30 January 2009 at 16:26   | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 22 January 2009 at 13:54   | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 7 January 2009 at 14:45    | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 16 December 2008 at 16:46  | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 28 November 2008 at 10:18  | Uniq Contract Dispute Update         |
|----------------------------+--------------------------------------|
| 26 November 2008 at 12:49  | Re Contract                          |
|----------------------------+--------------------------------------|
| 20 November 2008 at 07:00  | Merger of Chilled Operations         |
|----------------------------+--------------------------------------|
| 19 November 2008 at 14:33  | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 14 November 2008 at 07:00  | Half Year Report                     |
|----------------------------+--------------------------------------|
| 6 November 2008 at 07:00   | Acquisition                          |
|----------------------------+--------------------------------------|
| 6 November 2008 at 07:00   | Interim Results                      |
|----------------------------+--------------------------------------|
| 23 October 2008 at 07:00   | Wincanton Invests in its German Road |
|                            | Network                              |
|----------------------------+--------------------------------------|
| 20 October 2008 at 09:44   | Notice of Results                    |
|----------------------------+--------------------------------------|
| 16 October 2008 at 10:48   | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 13 October 2008 at 13:49   | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 8 October 2008 at 11:00    | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 2 October 2008 at 12:12    | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 30 September 2008 at 16:05 | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 30 September 2008 at 12:05 | Total Voting Rights                  |
|----------------------------+--------------------------------------|
| 26 September 2008 at 18:20 | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 25 September 2008 at 07:00 | Pre-Close Statement                  |
|----------------------------+--------------------------------------|
| 17 September 2008 at 17:19 | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 5 September 2008 at 16:30  | Blocklisting - Interim Review        |
|----------------------------+--------------------------------------|
| 29 August 2008 at 16:30    | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 29 August 2008 at 11:11    | Total Voting Rights                  |
|----------------------------+--------------------------------------|
| 19 August 2008 at 16:30    | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 31 July 2008 at 07:00      | Total Voting Rights                  |
|----------------------------+--------------------------------------|
| 29 July 2008 at 15:47      | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 28 July 2008 at 16:07      | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 24 July 2008 at 12:20      | Result of AGM                        |
|----------------------------+--------------------------------------|
| 24 July 2008 at 11:30      | AGM Statement and IMS                |
|----------------------------+--------------------------------------|
| 18 July 2008 at 07:23      | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 17 July 2008 at 16:09      | Holding(s) in Company                |
|----------------------------+--------------------------------------|
| 15 July 2008 at 16:07      | Annual Information Update            |
|----------------------------+--------------------------------------|
| 15 July 2008 at 11:45      | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 8 July 2008 at 16:12       | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 4 July 2008 at 10:04       | Statement Re: TDG plc                |
|----------------------------+--------------------------------------|
| 30 June 2008 at 16:00      | Director/PDMR Shareholding           |
|----------------------------+--------------------------------------|
| 30 June 2008 at 09:00      | Total Voting Rights                  |
|----------------------------+--------------------------------------|
| 26 June 2008 at 09:00      | Director/PDMR Shareholding           |
+-------------------------------------------------------------------+


2. Documents filed at Companies House

Copies of documents filed at Companies House can be obtained from
Companies House at www.companieshouse.gov.uk, by post at Crown Way,
Maindy, Cardiff, CF14 3UZ or, for those that subscribe to Companies
House Direct, at 

http://direct.companieshouse.gov.uk.


+-------------------------------------------------------------------+
| Date             | Brief Description of Document Filed            |
|------------------+------------------------------------------------|
| 21 April 2009    | 353a - Location of Register of Members         |
|------------------+------------------------------------------------|
| 6 April 2009     | 363a - Annual Return made up to 13/03/09       |
|------------------+------------------------------------------------|
| 8 January 2009   | 353a - Location of Register of Members         |
|------------------+------------------------------------------------|
| 18 December 2008 | 288b - Director Resigned Alfred Malpas         |
|------------------+------------------------------------------------|
| 8 October 2008   | Special Resolutions dealing with the authority |
|                  | to disapply pre-emption rights; market         |
|                  | purchases of own shares by the Company; and    |
|                  | adoption of new Articles of Association        |
|------------------+------------------------------------------------|
| 2 October 2008   | 88(2) - Allotment of Shares                    |
|------------------+------------------------------------------------|
| 20 August 2008   | 88(2) - Allotment of Shares                    |
|------------------+------------------------------------------------|
| 30 July 2008     | Special Resolutions dealing with the authority |
|                  | to disapply pre-emption rights; market         |
|                  | purchases of own shares by the Company;        |
|                  | adoption of new Articles of Association; and   |
|                  | approval of electronic and website             |
|                  | communications                                 |
|------------------+------------------------------------------------|
| 30 July 2008     | Interim Accounts made up to 31/03/08           |
|------------------+------------------------------------------------|
| 21 July 2008     | 88(2) - Allotment of Shares                    |
+-------------------------------------------------------------------+


3.  Documents published and sent to shareholders

The documents listed below are available from the Company Secretary,
Wincanton plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT.


+-------------------------------------------------------------------+
| Date             | Brief Description of Document                  |
|------------------+------------------------------------------------|
| 24 June 2009     | Notice of 2009 AGM                             |
|------------------+------------------------------------------------|
| 24 June 2009     | Proxy Form 2009                                |
|------------------+------------------------------------------------|
| 24 June 2009     | Annual Report and Accounts for the year ended  |
|                  | 31 March 2009                                  |
|------------------+------------------------------------------------|
| 14 November 2008 | Half Year Report for the six months ended 30   |
|                  | September 2008                                 |
+-------------------------------------------------------------------+


4.  Documents filed with the FSA

Copies of the following documents were sent to the Document Viewing
Facility of the FSA and can be viewed at the UK Listing Authority,
The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS.


+-------------------------------------------------------------------+
| Date             | Brief Description of Document                  |
|------------------+------------------------------------------------|
| 24 June 2009     | Notice of 2009 AGM                             |
|------------------+------------------------------------------------|
| 24 June 2009     | Proxy Form 2009                                |
|------------------+------------------------------------------------|
| 24 June 2009     | Annual Report and Accounts for the year ended  |
|                  | 31 March 2009                                  |
|------------------+------------------------------------------------|
| 14 November 2008 | Half Year Report for the six months ended 30   |
|                  | September 2008                                 |
+-------------------------------------------------------------------+




Charles Phillips

Company Secretary

Date of Notification: 24 July 2009

---END OF MESSAGE---




This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.