Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN



Date: 07 September 2009

A.  Wincanton plc Executive Share Option Scheme 2001


+-------------------------------------------------------------------+
| Name of applicant:                | Wincanton plc                 |
|-----------------------------------+-------------------------------|
| Name of scheme:                   | Executive Share Option Scheme |
|                                   | 2001                          |
|-----------------------------------+-------------------------------|
| Period of return:   | From:       | 06 March | To: | 05 September |
|                     |             | 2009     |     | 2009         |
|-----------------------------------+-------------------------------|
| Balance of unallotted securities  | 432,562                       |
| under scheme from previous        |                               |
| return:                           |                               |
|-----------------------------------+-------------------------------|
| Plus: The amount by which the     | 0                             |
| block scheme has been increased   |                               |
| since the date of the last return |                               |
| (if any increase has been applied |                               |
| for):                             |                               |
|-----------------------------------+-------------------------------|
| Less: Number of securities        | 0                             |
| issued/allotted under scheme      |                               |
| during period (see LR3.5.7G):     |                               |
|-----------------------------------+-------------------------------|
| Equals: Balance under scheme not  | 432,562                       |
| yet issued/allotted at end of     |                               |
| period:                           |                               |
+-------------------------------------------------------------------+


B.  Wincanton plc ShareSave Option Scheme 2001


+-------------------------------------------------------------------+
| Name of applicant:                | Wincanton plc                 |
|-----------------------------------+-------------------------------|
| Name of scheme:                   | ShareSave Option Scheme 2001  |
|-----------------------------------+-------------------------------|
| Period of return:   | From:       | 06 March | To: | 05 September |
|                     |             | 2009     |     | 2009         |
|-----------------------------------+-------------------------------|
| Balance of unallotted securities  | 102,336                       |
| under scheme from previous        |                               |
| return:                           |                               |
|-----------------------------------+-------------------------------|
| Plus: The amount by which the     | 0                             |
| block scheme has been increased   |                               |
| since the date of the last return |                               |
| (if any increase has been applied |                               |
| for):                             |                               |
|-----------------------------------+-------------------------------|
| Less: Number of securities        | 0                             |
| issued/allotted under scheme      |                               |
| during period (see LR3.7.7G):     |                               |
|-----------------------------------+-------------------------------|
| Equals: Balance under scheme not  | 102,336                       |
| yet issued/allotted at end of     |                               |
| period:                           |                               |
+-------------------------------------------------------------------+




+-------------------------------------------------------------------+
| Name of contact:    | Steve Williams, Deputy Company Secretary,   |
|                     | Wincanton plc                               |
|---------------------+---------------------------------------------|
| Address of contact: | Methuen Park, Chippenham, Wiltshire, SN14   |
|                     | 0WT                                         |
|---------------------+---------------------------------------------|
| Telephone number of | 01249 710 000                               |
| contact:            |                                             |
+-------------------------------------------------------------------+


SIGNED BY   Nigel Sullivan, Director,

for and on behalf of

Wincanton plc

Date of notification: 7th September 2009

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