BLOCK LISTING SIX MONTHLY RETURN
Date: 05 September 2008
A. Wincanton plc Executive Share Option Scheme 2001
Name of applicant: Wincanton plc
Name of scheme: Executive Share Option Scheme 2001
Period of return: From: 06 March 2008 To: 05 September
2008
Balance of unallotted securities under 451,193
scheme from previous return:
Plus: The amount by which the block 0
scheme has been increased since the
date of the last return (if any
increase has been applied for):
Less: Number of securities issued/ 18,631
allotted under scheme during period
(see LR3.5.7G):
Equals: Balance under scheme not yet 432,562
issued/allotted at end of period:
B. Wincanton plc ShareSave Option Scheme 2001
Name of applicant: Wincanton plc
Name of scheme: ShareSave Option Scheme 2001
Period of return: From: 06 March 2008 To: 05 September
2008
Balance of unallotted securities under 230,863
scheme from previous return:
Plus: The amount by which the block 210,000
scheme has been increased since the
date of the last return (if any
increase has been applied for):
Less: Number of securities issued/ 337,811
allotted under scheme during period
(see LR3.7.7G):
Equals: Balance under scheme not yet 103,052
issued/allotted at end of period:
Name of contact: Steve Williams, Deputy Company
Secretary, Wincanton plc
Address of contact: Methuen Park, Chippenham, Wiltshire,
SN14 0WT
Telephone number of contact: 01249 710 748
SIGNED BY Charles Phillips, Company Secretary,
for and on behalf of
Wincanton plc
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