Annual Information Update

Wincanton plc - Annual Information Update


Wincanton  plc published  its Annual  Report and  Accounts on  22 June 2010.  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
24 June 2009 (the date up to which the prior annual information update was made)
and 22 June 2010 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become out of date due to changing circumstances.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/exchange/prices-and-news/news/
market-news/market-news-home.html; or
on the Company's website at www.wincantonplc.com/wincanton/regulatorynews.jsp.

+--------------------------+---------------------------------------------------+
|Date/Time of Announcement |Brief Description of Announcement                  |
+--------------------------+---------------------------------------------------+
|25 June 2009 at 16:31     |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|01 July 2009 at 07:00     |Contract Win                                       |
+--------------------------+---------------------------------------------------+
|16 July 2009 at 15:38     |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|22 July 2009 at 15:31     |Holding(s) in Company                              |
+--------------------------+---------------------------------------------------+
|22 July 2009 at 15:31     |Holding(s) in Company                              |
+--------------------------+---------------------------------------------------+
|23 July 2009 at 11:33     |Appointment of Paul Venables, Non-Executive        |
|                          |Director                                           |
+--------------------------+---------------------------------------------------+
|23 July 2009 at 12:56     |AGM Results                                        |
+--------------------------+---------------------------------------------------+
|24 July 2009 at 15:43     |Annual Information Update                          |
+--------------------------+---------------------------------------------------+
|03 August 2009 at 15:56   |Holding(s) in Company                              |
+--------------------------+---------------------------------------------------+
|05 August 2009 at 16:39   |Holding(s) in Company                              |
+--------------------------+---------------------------------------------------+
|18 August 2009 at 17:19   |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|20 August 2009 at 07:00   |Interim Management Statement                       |
+--------------------------+---------------------------------------------------+
|03 September 2009 at 07:00|M&S Contract                                       |
+--------------------------+---------------------------------------------------+
|07 September 2009 at 09:00|Block listing Interim Review                       |
+--------------------------+---------------------------------------------------+
|10 September 2009 at 16:00|Holding(s) in Company                              |
+--------------------------+---------------------------------------------------+
|15 September 2009 at 15:02|Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|07 October 2009 at 15:30  |Directorate change                                 |
+--------------------------+---------------------------------------------------+
|16 October 2009 at 12:21  |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|20 October 2009 at 09:52  |Interim Results Notification                       |
+--------------------------+---------------------------------------------------+
|23 October 2009 at 09:00  |Re-focusing of German Business                     |
+--------------------------+---------------------------------------------------+
|05 November 2009 at 07:00 |Interim Results                                    |
+--------------------------+---------------------------------------------------+
|16 November 2009 at 15:29 |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|15 December 2009 at 10:47 |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|19 January 2010 at 14:47  |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|20 January 2010 at 14:30  |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|21 January 2010 at 07:00  |Interim Management Statement                       |
+--------------------------+---------------------------------------------------+
|16 February 2010 at 11:06 |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|08 March 2010 at 07:01    |Block listing Interim Review                       |
+--------------------------+---------------------------------------------------+
|10 March 2010 at 07:00    |£112m Contract Extensions                          |
+--------------------------+---------------------------------------------------+
|24 March 2010 at 11:37    |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|26 March 2010 at 07:00    |Best Buy Contract Win                              |
+--------------------------+---------------------------------------------------+
|21 April 2010 at 14:48    |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|27 April 2010 at 07:00    |Contract gains and growth in the defence sector    |
+--------------------------+---------------------------------------------------+
|27 April 2010 at 07:00    |Agusta Westland Contract Award                     |
+--------------------------+---------------------------------------------------+
|27 April 2010 at 07:00    |BAE Systems Contract Win                           |
+--------------------------+---------------------------------------------------+
|14 May 2010 at 15:42      |Notice of Results                                  |
+--------------------------+---------------------------------------------------+
|26 May 2010 at 16:00      |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|07 June 2010 at 08:16     |Appointment of Joint Broker                        |
+--------------------------+---------------------------------------------------+
|10 June 2010 at 07:00     |Preliminary Results                                |
+--------------------------+---------------------------------------------------+
|15 June 2010 at 16:03     |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|17 June 2010 at 17:34     |Holding(s) in Company                              |
+--------------------------+---------------------------------------------------+
|21 June 2010 at 16:54     |Director / PDMR Shareholding                       |
+--------------------------+---------------------------------------------------+
|22 June 2010 at 07:00     |Board Change                                       |
+--------------------------+---------------------------------------------------+
|22 June 2010 at 16:00     |Annual Finance Report                              |
+--------------------------+---------------------------------------------------+

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                         |
+-----------------+------------------------------------------------------------+
|24 July 2009     |288(b) - Appointment terminated Director Philip Cox         |
+-----------------+------------------------------------------------------------+
|06 August 2009   |AA - Group of Companies' accounts made up to 31/03/09       |
+-----------------+------------------------------------------------------------+
|13 August 2009   |RES09 - Authority - purchase shares other than from capital |
+-----------------+------------------------------------------------------------+
|13 August 2009   |RES01 - Alteration to Memorandum and Articles               |
+-----------------+------------------------------------------------------------+
|13 August 2009   |RES10 - Authorised allotment of shares and debentures       |
+-----------------+------------------------------------------------------------+
|13 August 2009   |RES11 - Disapplication of pre-emption rights                |
+-----------------+------------------------------------------------------------+
|08 September 2009|288(a) - Director appointed - Paul Venables                 |
+-----------------+------------------------------------------------------------+
|05 October 2009  |CH01 - Director's change of particulars - Gerard Dominic    |
|                 |Connell - 01/10/2009                                        |
+-----------------+------------------------------------------------------------+
|05 October 2009  |CH01 - Director's change of particulars - Jonson Cox -      |
|                 |01/10/2009                                                  |
+-----------------+------------------------------------------------------------+
|05 October 2009  |CH01 - Director's change of particulars - Dr Walter         |
|                 |Hasselkus - 01/10/2009                                      |
+-----------------+------------------------------------------------------------+
|05 October 2009  |CH01 - Director's change of particulars - Mr Graeme McFaull |
|                 |- 01/10/2009                                                |
+-----------------+------------------------------------------------------------+
|06 October 2009  |CH03 - Secretary's change of particulars - Charles Francis  |
|                 |Phillips - 01/10/2009                                       |
+-----------------+------------------------------------------------------------+
|06 October 2009  |AD02 - SAIL address created                                 |
+-----------------+------------------------------------------------------------+
|06 October 2009  |CH01 - Director's change of particulars - Neil Martin       |
|                 |England - 01/10/2009                                        |
+-----------------+------------------------------------------------------------+
|06 October 2009  |CH01 - Director's change of particulars - Nigel Sullivan -  |
|                 |01/10/2009                                                  |
+-----------------+------------------------------------------------------------+
|06 October 2009  |AD03 - Register(s) moved to SAIL address 114-REG MEM        |
+-----------------+------------------------------------------------------------+
|08 October 2009  |CH01 - Director's change of particulars - Neil Martin       |
|                 |England - 07/10/2009                                        |
+-----------------+------------------------------------------------------------+
|09 October 2009  |CH01 - Director's change of particulars - David Albert      |
|                 |Edmonds - 27/11/2006                                        |
+-----------------+------------------------------------------------------------+
|12 October 2009  |MEM/ARTS - Articles of Association                          |
+-----------------+------------------------------------------------------------+
|22 December 2009 |Interim Accounts made up to 30/09/2009                      |
+-----------------+------------------------------------------------------------+
|01 April 2010    |AR01 - 13/03/10 Full list                                   |
+-----------------+------------------------------------------------------------+
|05 May 2010      |TM02 - Appointment terminated, Secretary Charles Phillips   |
+-----------------+------------------------------------------------------------+
|06 May 2010      |AP03 - Secretary appointed Mr Stephen Philip Williams       |
+-----------------+------------------------------------------------------------+

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                              |
+----------------+-----------------------------------------------------------+
|22 June 2010    |Notice of 2010 AGM                                         |
+----------------+-----------------------------------------------------------+
|22 June 2010    |Proxy Form 2010                                            |
+----------------+-----------------------------------------------------------+
|22 June 2010    |Annual Report and Accounts for the year ended 31 March 2010|
+----------------+-----------------------------------------------------------+
|05 November 2009|Half Year Report for the six months ended 30 September 2009|
+----------------+-----------------------------------------------------------+

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                              |
+----------------+-----------------------------------------------------------+
|22 June 2010    |Notice of 2010 AGM                                         |
+----------------+-----------------------------------------------------------+
|22 June 2010    |Proxy Form 2010                                            |
+----------------+-----------------------------------------------------------+
|22 June 2010    |Annual Report and Accounts for the year ended 31 March 2010|
+----------------+-----------------------------------------------------------+
|05 November 2009|Half Year Report for the six months ended 30 September 2009|
+----------------+-----------------------------------------------------------+


Stephen Williams

Company Secretary

Date of Notification: 23 July 2010


[HUG#1433789]








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Source: Wincanton Plc via Thomson Reuters ONE