Director Shareholding

Wincanton PLC
10 July 2001



WINCANTON PLC                                                    4178808


Notification of Interests of Directors and Connected persons (Rule 16.3)


Date of Announcement: 10th July 2001


The Company has today been informed of the following dealing(s) by a 
director(s);

Security Name of  Nature of   Date of    Date of     Price Number of  Nature and
         Director Transaction Disclosure Transaction       Securities Extent of
                              to Company                              Interest
10p      Graeme   Purchase    10th July  9th July    198p  6,000      Beneficial
Ordinary McFaull              2001       2001                         owner



Submitted by:               Charles Phillips
                            for Wincanton plc