Annual Information Update

Wincanton PLC
14 July 2006

Wincanton plc - Annual Information Update



Wincanton plc published its Annual Report and Accounts on 22 June 2006.  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
1 April 2005 and 22 June 2006.



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become out of date due to changing circumstances.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/marketnews.


Date/Time of Announcement                            Brief Description of Announcement
22 June 2006 at 09:00                                Annual Report and Accounts
15 June 2006 at 13:42                                Director/PDMR Shareholding
9 June 2006 at 09:40                                 Dividend Declaration
8 June 2006 at 07:00                                 Preliminary Results
6 June 2006 at 15:34                                 Additional Listing
15 May 2006 at 09:23                                 Notice of Results
12 May 2006 at 17:34                                 Director/PDMR Shareholding
19 April 2006 at 12:10                               Director/PDMR Shareholding
23 March 2006 at 14:27                               Blocklisting Interim Review
16 March 2006 at 07:00                               Pre-Close Update
15 March 2006 at 17:13                               Holding(s) in Company
15 March 2006 at 14:26                               Director/PDMR Shareholding
27 February 2006 at 13:56                            Director/PDMR Shareholding
21 February 2006 at 09:00                            Additional Listing
20 February 2006 at 16:41                            Holding(s) in Company
14 February 2006 at 17:23                            Director/PDMR Shareholding
7 February 2006 at 11:00                             Board & Organisational Change
3 February 2006 at 11:32                             Holding(s) in Company
26 January 2006 at 13:09                             Holding(s) in Company
25 January 2006 at 07:00                             Director/PDMR Shareholding
17 January 2006 at 09:13                             Director/PDMR Shareholding
9 January 2006 at 14:41                              Additional Listing
5 January 2006 at 07:00                              Director/PDMR Shareholding
15 December 2005 at 12:19                            Private Placement
14 December 2005 at 12:00                            Chief Exec. Confirmation
12 December 2005 at 15:20                            Director/PDMR Shareholding
10 November 2005 at 14:49                            Director/PDMR Shareholding
9 November 2005 at 07:00                             Interim Results
21 October 2005 at 11:21                             Appt. of Non-Executive
18 October 2005 at 15:20                             Notice of Results
10 October 2005 at 14:15                             Director/PDMR Shareholding
10 October 2005 at 07:00                             Blocklisting Interim Review
10 October 2005 at 07:00                             Acquisition
29 September 2005 at 07:00                           Pre-Close Season Update
23 September 2005 at 17:16                           Director/PDMR Shareholding
13 September 2005 at 14:58                           Director/PDMR Shareholding
22 August 2005 at 12:10                              Holding(s) in Company
18 August 2005 at 12:57                              Holding(s) in Company
10 August 2005 at 16:20                              Director/PDMR Shareholding
4 August 2005 at 12:42                               Director/PDMR Shareholding
22 July 2005 at 09:55                                Result of AGM
21 July 2005 at 11:12                                Chief Executive Succession
21 July 2005 at 11:10                                AGM Statement
13 July 2005 at 12:27                                Director/PDMR Shareholding
12 July 2005 at 10:37                                Director/PDMR Shareholding
8 July 2005 at 14:03                                 Holding(s) in Company
30 June 2005 at 14:47                                Director Shareholding
29 June 2005 at 14:25                                Director Shareholding
23 June 2005 at 12:33                                Director Shareholding
22 June 2005 at 12:16                                Annual Report and Accounts
10 June 2005 at 14:04                                Director Shareholding
8 June 2005 at 07:00                                 Final Results
12 May 2005 at 16:07                                 Director Shareholding
10 May 2005 at 15:38                                 Notice of Results
6 May 2005 at 13:02                                  Holding(s) in Company
6 May 2005 at 12:37                                  Director Shareholding
8 April 2005 at 08:58                                Additional Listing
1 April 2005 at 14:33                                Blocklisting Interim Review



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 June 2006                 88(2)R - Allotment of Shares
20 June 2006                 88(2)R - Allotment of Shares
19 June 2006                 88(2)R - Allotment of Shares
30 May 2006                  88(2)R - Allotment of Shares
10 May 2006                  88(2)R - Allotment of Shares
10 May 2006                  88(2)R - Allotment of Shares
25 April 2006                88(2)R - Allotment of Shares
25 April 2006                88(2)R - Allotment of Shares
11 April 2006                88(2)R - Allotment of Shares
11 April 2006                88(2)R - Allotment of Shares
10 April 2006                363s - Annual Return
29 March 2006                88(2)R - Allotment of Shares
29 March 2006                88(2)R - Allotment of Shares
27 March 2006                88(2)R - Allotment of Shares
23 March 2006                88(2)R - Allotment of Shares
16 March 2006                88(2)R - Allotment of Shares
16 March 2006                88(2)R - Allotment of Shares
27 February 2006             88(2)R - Allotment of Shares
27 February 2006             88(2)R - Allotment of Shares
21 February 2006             88(2)R - Allotment of Shares
21 February 2006             88(2)R - Allotment of Shares
16 February 2006             88(2)R - Allotment of Shares
14 February 2006             88(2)R - Allotment of Shares
14 February 2006             88(2)R - Allotment of Shares
14 February 2006             288b - Director Resigned
10 February 2006             88(2)R - Allotment of Shares
10 February 2006             88(2)R - Allotment of Shares
13 February 2006             88(2)O - Allotment of Shares
13 February 2006             88(2)R - Allotment of Shares
7 February 2006              88(2)R - Allotment of Shares
27 January 2006              88(2)R - Allotment of Shares
27 January 2006              88(2)R - Allotment of Shares
27 January 2006              88(2)R - Allotment of Shares
24 January 2006              88(2)R - Allotment of Shares
10 January 2006              88(2)R - Allotment of Shares
10 January 2006              88(2)R - Allotment of Shares
9 January 2006               88(2)R - Allotment of Shares
5 January 2006               288b - Director Resigned
3 January 2006               88(2)R - Allotment of Shares
3 January 2006               88(2)R - Allotment of Shares
29 December 2006             88(2)R - Allotment of Shares
29 December 2006             88(2)R - Allotment of Shares
5 December 2005              88(2)R - Allotment of Shares
5 December 2005              88(2)R - Allotment of Shares
30 November 2005             Interim Accounts made up to 30/09/05
4 November 2005              288a - Director Appointed
11 October 2005              88(2)R - Allotment of Shares
11 October 2005              88(2)R - Allotment of Shares
3 October 2005               88(2)R - Allotment of Shares
28 September 2005            88(2)R - Allotment of Shares
28 September 2005            88(2)R - Allotment of Shares
15 September 2005            88(2)R - Allotment of Shares
12 September 2005            88(2)R - Allotment of Shares
26 August 2005               Group of Companies' Accounts made up to 31/03/05
22 August 2005               88(2)R - Allotment of Shares
18 August 2005               88(2)R - Allotment of Shares
15 August 2005               88(2)R - Allotment of Shares
15 August 2005               88(2)R - Allotment of Shares
2 August 2005                Special Resolution disapplying pre-emption rights
2 August 2005                288b - Director Resigned
30 July 2005                 88(2)R - Allotment of Shares
26 July 2005                 88(2)R - Allotment of Shares
27 June 2005                 88(2)R - Allotment of Shares
8 June 2005                  88(2)R - Allotment of Shares
24 May 2005                  88(2)R - Allotment of Shares
24 May 2005                  88(2)R - Allotment of Shares
19 April 2005                363s - Annual Return
14 April 2005                287 - Change of Registered Office
7 April 2005                 88(2)R - Allotment of Shares
7 April 2005                 88(2)R - Allotment of Shares
5 April 2005                 88(2)R - 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
22 June 2006             Notice of 2006 AGM
22 June 2006             Proxy Form 2006
22 June 2006             Annual Report and Accounts for the year ended 31 March 2006
28 November 2005         Interim Report for the six months ended 30 September 2005
22 June 2005             Notice of 2005 AGM
22 June 2005             Proxy Form 2005
22 June 2005             Annual Report and Accounts for the year ended 31 March 2005



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 2006             Notice of 2006 AGM
22 June 2006             Annual Report and Accounts for the year ended 31 March 2006
1 December 2005          Interim Report for the six months ended 30 September 2005
22 June 2005             Notice of 2005 AGM
22 June 2005             Proxy Form 2005
22 June 2005             Annual Report and Accounts for the year ended 31 March 2005







Charles Phillips



Company Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange