Director Shareholding

Wincanton PLC
25 September 2001





WINCANTON PLC                                      Registered no.   4178808


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


Date of Announcement: 25th 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     Graeme   Purchase      25th       24th     144p     4000    Beneficial
Ordinary McFaull              September   September                     owner
                                 2001       2001



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