Director Shareholding

Wincanton PLC
28 September 2001



WINCANTON PLC                 Registered no.4178808



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

Date of Announcement: 28th September 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    Gerard   Purchase      28th       27th      145p    4,000    Beneficial
Ordinary Connell              September   September                     owner
                                 2001       2001




Submitted by:               Charles Phillips
                            for Wincanton plc
                            Tel: [phone]