Director Shareholding

Wincanton PLC 10 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company WINCANTON PLC 2) Name of directors:- Paul Bateman Peter Brown Graeme McFaull Nigel Sullivan 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non- beneficial interest or in the case of an individual holder if it is a beneficial holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Beneficial interest of named directors 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Paul Bateman - 63 Ordinary shares of 10p Peter Brown - 63 Ordinary shares of 10p Graeme McFaull - 63 Ordinary shares of 10p Nigel Sullivan - 63 Ordinary shares of 10p (Includes both partnership shares and matching shares - 4:1) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary The interests acquired comprise partnership shares purchased by and matching shares awarded to the named directors in the third award, made on 10th June 2005, under the Wincanton plc Share Incentive Plan 2004. 7) Number of shares/amount of stock acquired See item 4 above 8) Percentage of issued class Less than 1% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class Less than 1% 11) Class of security 10p Ordinary shares 12) Price per share Award price - £2.51 13) Date of transaction Award made on 10th June 2005 14) Date company informed 10th June 2005 15) Total holding following this notification Under the Wincanton plc Share Incentive Plan 2004:- Paul Bateman - 195 Ordinary shares of 10p Peter Brown - 195 Ordinary shares of 10p Graeme McFaull - 195 Ordinary shares of 10p Nigel Sullivan - 195 Ordinary shares of 10p 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries Secretary - Charles Phillips Tel: 01249 710744 25) Name and signature of authorised company official responsible for making this notification Charles Phillips, Secretary Date of Notification 10th June 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Wincanton (WIN)
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