Director Shareholding

Wincanton PLC
23 June 2005


WINCANTON PLC                                             Registered no. 4178808


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


Date of Announcement:             23rd June 2005


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 to   Transaction               Securities     Extent of
                                              Company                                               Interest
10p Ordinary  David Edmonds   Purchase       22nd June   22nd June 2005    250p         5,000      Beneficial
                                               2005                                                   owner



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


                            23rd June 2005



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